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    Date: 2023-11-02 19:04:15.222722

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    Date: 2023-11-09 09:10:09.679962

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Reporting BPI scammer account #: 0636155758 using SWITCH APPLE STORE on fb page.

Requested from NBI by L. Macaraya at 07:04 PM on Nov 02, 2023.
Purpose: Justice for the scam victims and to avoid other victims in the future.
Date of Coverage: 09/01/2023 - 11/02/2023
Tracking no: #NBI-844980194238

Macaraya 07:04 PM, Nov 02, 2023

I would like to report a fraud BPI account #: 0636155758 account name SWITCH APPLE STORE using fb page name Switch Apple Store (https://www.facebook.com/Applephhs?mibextid=ZbWKwL) . This fb is circulating online like a real shop and scamming people. This group must be investigated. They took big amount from me already and I would like to file a report. They are using registered business name which is SWITCH Apple Store. And they are freely making victims every hour. This must be a big organization. 
This BPI account #: 0636155758 must be blocked and investigated. Thank you.

November 9, 2023

Dear Louise Ann,

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 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:
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Respectfully,
FOI Receiving Officer

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