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    Date: 2023-10-30 21:12:17.021163

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    Date: 2023-11-07 16:14:37.867331

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REPORTING OF SCAMMER

Requested from NBI by J. Arnaez at 09:12 PM on Oct 30, 2023.
Purpose: What are the steps on how to report a scammer.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-845052551465

Arnaez 09:12 PM, Oct 30, 2023 

Hi. I would like to report on how to refund or get back the money I sent in Gcash thru Maya account because I got scammed. The FB account of my aunt was hacked and messaged everyone.


November 7, 2023

Dear Jan Charise,

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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