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    Date: 2023-09-09 22:39:01.173069

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    Date: 2023-09-11 10:07:13.525244

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SCAMMED THROUGH GRAB PAY

Requested from NBI by Y. INCIONG at 10:39 PM on Sep 09, 2023.
Purpose: REPORT FRAUD, SUE SELLER
Date of Coverage: 09/07/2023 - 09/08/2023
Tracking no: #NBI-882891162793

INCIONG 10:39 PM, Sep 09, 2023 

I would like to report an online fraud. We have sent a payment for a certain product to a scamming seller. 

Here is her given contact number for grab pay:
09205680616

she goes by the name of Bhemy Lei S. Cinco
Her FB acc is: Bhem Ukay Bales.

I would to sue her for online fraud. I have my evidences, which are the screenshots of convo and payment transaction. The money intended for buying the bail was supposedly a sum of money I was about to use to buy my plane ticket


September 11, 2023

Dear YVONNE,

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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