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    Date: 2023-11-04 02:59:23.999460

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    Date: 2023-11-09 08:57:44.960095

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online scamm

Requested from NBI by A. DP at 02:59 AM on Nov 04, 2023.
Purpose: to stop this all scammer
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-958905288339

DP 02:59 AM, Nov 04, 2023 

hi im a victim of online scam of 5,000 php and i want to report and stop what their doing to our fellow Filipino heres the information 

1) some call me and offer me for partime job; 09159840433
2) transfer me in viber for interview in hr; viber name Alyssa Kaye; Viber number 09942485372
3) transfer me to telegram to guide me what to do in this work; telegram account @Christian_8645
4) their give me bank account to transfer the money they need to start the invest; Bank Branch; CIMB Philippines Inc, Bank account; 208671011797503


November 9, 2023

Dear Aj Vlr,

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:
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Respectfully,
FOI Receiving Officer

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