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    Date: 2023-11-01 21:01:54.176709

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    Date: 2023-11-08 10:29:04.602291

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Report BPI scammer Account (php52,550)

Requested from NBI by L. Macaraya at 09:01 PM on Nov 01, 2023.
Purpose: Reporting a scammer account.
Date of Coverage: 09/01/2023 - 11/01/2023
Tracking no: #NBI-942663559730

Macaraya 09:01 PM, Nov 01, 2023 

Hi,I would like to ask help to get me my money back, I got scammed on facebook account (https://www.facebook.com/Applephhs?mibextid=ZbWKwL) , I bought the Item (Iphone 14 Promax ) worth 52,550pesos plus 550 pesos for shipping , transfered the money using gcash thru back deposit on Scammers BPI Account
Scammer's BPI account name and number: SWITCH APPLE STORE 0636155758
Transaction Details
Sent Gcash to BPI /BPI Family Savings
BPI Bank with account : 0636155758
Date & Time:  November 1,2023 - 12:42pm
Amount: Php 52,550 
Reference Number: 8012984403701/ 8012984339683


November 8, 2023

Dear Louise Ann,

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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