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    Date: 2023-10-02 12:19:29.721187

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    Date: 2023-10-02 15:03:39.999373

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I've been scammed by a said rental owner

Requested from NBI by M. Purisima at 12:19 PM on Oct 02, 2023.
Purpose: To report and refund my bank transfer
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-042580481427

Purisima 12:19 PM, Oct 02, 2023 

Hi. I would like to report a scammer I met on facebook. After I send a reservation fee in gcash through his bank account of 5000 2477 6499 Mark Carlos, I;ve been blocked and his account is nowhere to be found. Please help me report and refund my money. Thank you.


October 2, 2023

Dear Marion,

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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