National Bureau of Investigation

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    Date: 2023-11-20 01:33:57.756225

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    Date: 2023-11-21 15:20:22.859665

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Online Scammer...

Requested from NBI by S. Barredo at 01:33 AM on Nov 20, 2023.
Purpose: Please help me to get my money back as it was very huge amount for me as a student...
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-875666396802

Barredo 01:33 AM, Nov 20, 2023 

Hello, Good day! I want to report an online scam. I encountered a person on Facebook who claimed to be selling a fish. Unfortunately, I was scammed out of 800 pesos, a significant amount for me as a student. I transferred the money via GCASH. The scammer, who is a verified GCASH user with the number 09560772041, assured me they would send the fish through LBC in the morning. However, the transaction details and the person's name, which were provided yesterday, have since been deleted. I hope you can assist me in recovering my money, as it is crucial for my school expenses...


November 21, 2023

Dear Shieva,

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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