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    Date: 2023-11-06 00:43:56.544702

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    Date: 2023-11-14 15:17:19.150938

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Report online scammer

Requested from NBI by M. Andaya at 12:43 AM on Nov 06, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847

Andaya 12:43 AM, Nov 06, 2023 

Hi I would like to report the group of scammer that they pretend they working in lending company, they took money from me 64000pesos,
1. Winston kyle paradas
2. Joseph Padilla Garcia
3. Leachel transporto Rodriguez
Those name they used to recieve the money.
The company name they used. Arj lending investor inc. Reg. No. Cs200306139
They mentioned the address
4f two techno place business park megaworld Blvd. Mandurraio Iloilo city


November 14, 2023

Dear Mary Rose,

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. 

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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