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    Date: 2023-10-03 11:39:00.715199

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    Date: 2023-10-03 15:37:16.883656

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Scammer on online

Requested from NBI by A. Clave at 11:39 AM on Oct 03, 2023.
Purpose: I want them to be punish and put them in jail
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-997466188146

Clave 11:39 AM, Oct 03, 2023 

Hi,good day i would like to report an scammer on social media.This would be the DigitalDailyDeals,i am a victim of this site they dont have a dti which i lately not confirmed until they want me to send a cash of 5kplus to finish a task,so that scares me so i search for their dti and the result was not found.I had sent them cash before the 5k,so they have a money came from me i have the transaction so i have an ivedence please help me.


October 3, 2023

Dear Artemio,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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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