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    Date: 2023-10-17 11:36:53.503884

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    Date: 2023-10-19 15:48:24.867502

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Cyber Crime Online Scammer

Requested from NBI by E. Gargar at 11:36 AM on Oct 17, 2023.
Purpose: For coordination to Palawan Pay
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-954278508559

Gargar 11:36 AM, Oct 17, 2023 

I want to report a scam online/Cyber crime Mecailah Antonio Balabat with the account number: 2086 7601 6911 72 and cellphone number or email in CIMB: 09311399342 Cyber Crime link : https://utanamall.com

 1. First Transaction amount of 1,636.50 October 12,2023 from Palawan Pay to CIMB Reference number: 328520608364

 2. Second Transaction amount of 10,000 October 13,2023 from Palawan Pay to CIMB Reference number: 328609663062 

3. Third Transaction amount of 14,528 October 13,2023 from Palawan Pay to CIMB Reference number: 328611701537 

4. Fourth Transaction amount of 21,792.18 October 13,202


October 19, 2023

Dear Eleza Jean,

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. 

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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