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    Date: 2022-01-04 13:56:04.350353

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    Date: 2022-01-04 14:50:17.742963

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Online Transaction Scam

Requested from NBI by H. Topacio at 01:56 PM on Jan 04, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 12/28/2021 - 01/04/2022
Tracking no: #NBI-906234115646

Topacio 01:56 PM, Jan 04, 2022 

Hi! I would like to report a phishing scam that happened to me last December 28, 2021. Here are the facts of my case:

1. A caller by the name Allan Valderrama contacted me and introduced himself as an employee of Security Bank.
2. The phone number he used was 09065537002

I would like to track this person if possible and also track the transaction that transpired using my bank account details that he stole. Thank you and Hoping that you could help me on this.

Suarez 02:50 PM, Jan 04, 2022 

Dear Hannah Topacio,

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. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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