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    Date: 2023-12-30 10:18:40.762613

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    Date: 2024-01-08 10:33:35.419367

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Scam Complaint

Requested from NBI by J. Alcantara at 10:18 AM on Dec 30, 2023.
Purpose: Scam Complaint
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-871869220672

Alcantara 10:18 AM, Dec 30, 2023 

Greetings,

I am John Carlo V. Alcantara from Pasig City. My partner, Evan A. Monilla from Taguig City, had recently encountered a possible scam when ordering online. There is a huge sum of money on the line, delivered through the online banking system, GCash, amounting to ₱7,000.00. We would like to do whatever is possible in order to pursue the perpetrator, in this case, the scammer with the name of "Mary Grace Dela Cruz" as indicated in her Unified Multipurpose ID (UMID).

We hope you can help us retrieve the money and hold the scammers accountable.


January 8, 2024

Dear John Carlo,

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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