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    Date: 2023-09-24 16:02:57.155281

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    Date: 2023-09-27 14:03:42.183963

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Scammer and Identity theft

Requested from NBI by L. Levi Mae at 04:02 PM on Sep 24, 2023.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NBI-061557557631

Levi Mae 04:02 PM, Sep 24, 2023 

Someone used my identity and scammed my father via Gcash with an amount of 3,500 php. This is alarming so please help me trace his identity.


September 27, 2023

Dear Levi Mae,

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. 

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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