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    Date: 2023-10-28 10:47:28.783916

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    Date: 2023-11-08 15:27:15.340255

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Scammers identity

Requested from NBI by M. Plaza at 10:47 AM on Oct 28, 2023.
Purpose: We request to arrest them and give us back our money.
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #NBI-929734047785

Plaza 10:47 AM, Oct 28, 2023 

I would like to know the real identities
Of the following numbers.

+639955940922
+639103222857- Adrian Maure (gcash account)
+639955941136

I would like to file a case to the persons behind these numbers.

They claimed to work in Mercan Group of Companies. They sent us email that we are one of 50 applicants who got lucky to have the job they offered in Canada. They asked us 3k pesos for the training/seminar fee. They promised us a free accomodation. We are from different provinces, I am from Cantilan Surigao del Sur. I spent 10k pesos for the ticket just to be here.


November 8, 2023

Dear Melchor,

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. 

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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