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  • REQUEST SUBMITTED

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    Date: 2023-10-01 04:08:12.607530

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  • REQUEST DENIED

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    Date: 2023-10-02 11:12:42.288361

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Scammer Number

Requested from NBI by L. ARAN at 04:08 AM on Oct 01, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470

ARAN 04:08 AM, Oct 01, 2023 

Hi, I would like to request a complaint about this scammers.

1. My good friend from denmark have send me a gift for my birthday and in the package he might've slip a money too 

2. This Logistics company contacted me thru my email since they said my friends name on their email, I thought that they are legal.

3. They ask me money for the shipping/clearance fee which cost me of 5,100. They didn't used company's finance account instead their personal account and Gcash number.

4. These are the names and numbers they used. Enrique Mangapuro 09120918751 and Juaniluz Salinas 09159933865.

ARAN 04:10 AM, Oct 01, 2023 

5. Please track those numbers before they could scam for more people. The first one Enrique has already exceeded their limit so a lot of people already sent them money.

6. They are also asking to pay for a certificate I didn't know what for, they said they know a department for that and is urging me to pay 13,000 within 5 days if not they will involved the police.


October 2, 2023

Dear LEILA,

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. 

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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