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    Date: 2023-10-02 19:54:32.657768

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    Date: 2023-10-03 15:15:49.641887

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Scam Report (GOTYME BANK PH)

Requested from NBI by C. Alarcon at 07:54 PM on Oct 02, 2023.
Purpose: Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-992447419601

Alarcon 07:54 PM, Oct 02, 2023 

I would like to make a report regarding an online scam. I noticed hints of mishaps. I was trying to buy tickets for the upcoming SB19 Fanmeeting. The amount of money that was taken from me was 17,700 pesos. Here are some evidences:

Then, I noticed in Twitter that there is a similar proof she used. I immediately asked right away the other account on Twitter.

The bank account of the scammer/transacter is

GOTYME BANK PH
account number: 0146 0633 2802 
name: KATHERRINE FRANCISCO

Thank you and I hope my concern would be addressed.


October 3, 2023

Dear Chloe Ysabel,

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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