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    Date: 2024-01-26 15:52:18.751319

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    Date: 2024-01-29 08:24:49.237709

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Daphnecoy Bantay Scam

Requested from NBI by C. Medilo at 03:52 PM on Jan 26, 2024.
Purpose: Intended Purpose: To recover the payment for the products delivered and to help other victims to rec
Date of Coverage: 01/23/2024 - 01/26/2024
Tracking no: #NBI-855569584574

Medilo 03:52 PM, Jan 26, 2024 

I would like to report this person: Daphnecoy Bantay for her systemic schemes of fraudulent activities and scams.

Recital of facts
1. We delivered goods to her last (date) worth (xx amount)
2. She refused to pay and gave different alibiis
3. We were able to pull-out 21k worth of goods but 10k worth were missing and we were told they were sold.
4. We have demanded payment from her but she refused to pay.
5. Upon investigation, we found out that she had committed fraud to other victims on her stint as a real estate person, violated BP22 as per PNP Sto Tomas Batangas Station and now this scheme


January 29, 2024

Dear Christel joy,

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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