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    Date: 2024-01-04 16:18:13.707122

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Scammer of Three Thousand Pesos

Requested from NBI by M. Pagdonsolan at 04:18 PM on Jan 04, 2024.
Purpose: Report of scammer using fake identity.
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-846681269141

Pagdonsolan 04:18 PM, Jan 04, 2024 

Good day!

Hi Cybercrime Team,

I would like to report a scammer who scammed me today January 4, 2024.

I was looking for an item that was supposed to be good to be true with its price range below minimum. 
The seller promised to ship and deliver today on with the item I am looking for. ROG 6 Kunai 3 as an accessory on my mobile unit. Thus, believing that he is a legit seller. 
I sent the payment to his Bank account Gotyme 014 0726 753 22 using fake IDs. Believing it was true.

After sending payment. I just realized that he is a scammer posted on facebook. It was too late to check. Please help


January 11, 2024

Dear Miguel,

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:
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Respectfully,
FOI Receiving Officer

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