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    Date: 2023-10-07 22:29:22.147730

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    Date: 2023-10-12 09:17:59.221722

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Request for help and getting refund and report scammer

Requested from NBI by M. Arias at 10:29 PM on Oct 07, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045

Arias 10:29 PM, Oct 07, 2023 

Hi i would like request for help to refund and report scammers online lending company ( GLOBAL MATE FAST CASH INC. ) for not giving back the money i sent to them to process my loan with the total of 53167 pesos. Below are names involve.
Ana Victoria Deguzman
Jacob R. Rodriguez
Jerom Lumabog
Romari Echavez
Ma sheryl Quiambao
Melca Enlaman


October 12, 2023

Dear Marlon,

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. 

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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