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    Date: 2023-12-17 22:39:31.187564

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    Date: 2023-12-27 09:44:25.927398

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Report of Scam

Requested from NBI by J. Marcelo at 10:39 PM on Dec 17, 2023.
Purpose: Trace and Return of Scammed Amount
Date of Coverage: 12/10/2023 - 12/11/2023
Tracking no: #NBI-935108012948

Marcelo 10:39 PM, Dec 17, 2023 

Facebook name Lynete Sanchez is offering loan and requesting fees before releasing the amount. After the fees are paid, I was blocked by that person the next day. Gcash number used is 09451555481. 

Per checking in WhatsApp, the same number is registered to a fb online page called Repakoi Adventures.

I just wanted my money back.


December 27, 2023

Dear Jose Mari,

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. 

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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