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    Date: 2023-11-09 11:02:05.941092

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    Date: 2023-11-14 15:33:44.277708

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Online Scammer

Requested from NBI by J. Horrilleno at 11:02 AM on Nov 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-050986394722

Horrilleno 11:02 AM, Nov 09, 2023 

Hello, I have been recently scammed this week on the online shopping app; Shopee. They stole a total amount of 700.00PHP from me. Fortunately, while they were under the process of scamming me, I accessed their IP address. I would like to know their precise location and any other possible information that I can use to track them down. Their IP address is the following: 120.29.104.95


November 14, 2023

Dear Juan Paolo,

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. 

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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