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    Date: 2023-11-17 00:26:39.376321

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Request to recover money from a bpi account scammer

Requested from NBI by P. Dayon at 12:26 AM on Nov 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510

Dayon 12:26 AM, Nov 17, 2023 

Hi, please help me recover my money from a scammer posting as my friend.the scammer asked me to transfer 20k and 30K to a bpi QR code account posting as my friends account.I didnt hesistate since he told me he will return it before 6pm that day.I believe my friend is still not aware that his fb messenger was hacked.please help me recover my money for its my savings for my daughters college fund.Help me please to stop this scammer before he victimized more people. Thank you so much if you can help me.


November 21, 2023

Dear Pinky,

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:
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Respectfully,
FOI Receiving Officer

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