National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-21 19:28:02.621403

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-23 12:55:50.374602

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammed Money of 6700 pesos

Requested from NBI by B. Tolentino at 07:28 PM on Nov 21, 2023.
Purpose: Apprehend Scammer and Recover Scammed Funds
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-867230365395

Tolentino 07:28 PM, Nov 21, 2023 

Hello!

I recently did a transaction on Facebook Marketplace and got scammed 6,700 pesos by John Zipagan on Facebook. I believe that he has scammed numerous people and is most likely to scam more people in the future.

His Bank Account details are as follow:
20860800560271 (John Zipagan)


November 23, 2023

Dear Bianca Isabel,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.