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    Date: 2023-12-18 07:09:38.937706

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    Date: 2023-12-27 09:44:14.253932

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SCAMMER USING GOTYME BANK ACCOUNT

Requested from NBI by S. Manongol at 07:09 AM on Dec 18, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #NBI-773310036025

Manongol 07:09 AM, Dec 18, 2023 

Good day!

Requesting for your IMMEDIATE ASSISTANCE to this concern. I had a payment transaction amounting to P2,000 yesterday — unfortunately, I has been scammed by a certain using dummy fb Mark Kram  using the account number - 012439853543 in GoTyme Bank account. he keeps threatening me and to wife, he create a group chat messages using messenger and keep posting photos without the consent to my wife & still harassing until now the group is active. i want to know who is the true owner of account number 

https://www.facebook.com/profile.php?id=100065522733935&mibextid=ZbWKwL


December 27, 2023

Dear Sean Ross,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 

You may also send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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