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    Date: 2023-09-24 12:24:58.364625

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    Date: 2023-09-27 14:05:18.556463

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PACKAGE SCAM

Requested from NBI by M. Palay at 12:24 PM on Sep 24, 2023.
Purpose: Trace and hold his /her bank account
Date of Coverage: 08/31/2023 - 09/13/2023
Tracking no: #NBI-839807035566

Palay 12:24 PM, Sep 24, 2023 

To trace the scammer and recover the my money that I was deposit in bank , and my wish to capture the scammer  and avoid other victims.


September 27, 2023

Dear Maria Jessica,

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. 

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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