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    Date: 2023-11-13 20:57:40.366264

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    Date: 2023-11-16 09:34:12.199467

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Scam by a poser account in Facebook Marketplace

Requested from NBI by A. Neduelan at 08:57 PM on Nov 13, 2023.
Purpose: To know the scammer To stop him/her from scamming and using other people's identities to scam
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #NBI-955494021597

Neduelan 08:57 PM, Nov 13, 2023 

Greetings,

Hi there! I desperately need your help. I've been a victim of a scam and the money I lost was my school allowance. The scammer provided me with only their Gotyme Bank Account number, 011192071032. I sent the money through my Security Bank account application and have two reference numbers for our transactions. The first reference number is IS-20231112-14154782, which corresponds to invoice number 653701. The second reference number is IS-20231112-14155411, which corresponds to invoice number 654330. I hope you can assist me in resolving this issue.


November 16, 2023

Dear Angel,

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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