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    Date: 2023-10-11 15:01:33.266311

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    Date: 2023-10-12 09:44:10.719150

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Trace the name and location of the scammer

Requested from NBI by R. Natividad at 03:01 PM on Oct 11, 2023.
Purpose: To file cybercrime and get back my money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-862973151655

Natividad 03:01 PM, Oct 11, 2023 

Hi I would like to request to help me get my money back, I got scammed on facebook online cash loan Fundex lending company and i deposit 79, 998.15pesos with three transactions gcash to gcash 20, 000, gcash-gcash 29, 999.06, and gcash to bpi account 29, 999.09.

Scammer's BPI account name and number: 
BPI Account ：0639315092
Name ：DONY ARBOLEDA RETIRO  
Amount: 29,999.09 php

Gcash name: USH O.
Gcash number:09675806631
Ref.no. 1012277685368
Amount: 29, 999.06


October 12, 2023

Dear Relia,

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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