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    Date: 2023-09-02 20:41:06.309903

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    Date: 2023-09-07 09:55:08.624984

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TRACE NAME AND LOCATION OF SCAMMER

Requested from NBI by C. Mistiola at 08:41 PM on Sep 02, 2023.
Purpose: TO REPORT CYBERCRIME AND RETRIEVE MONEY
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-062150275242

Mistiola 08:41 PM, Sep 02, 2023 

Hi, I would like to request information regarding account name and location of scammer who asked for a ticket payment but blocked me after getting the money.

This is the interbank BPI fund transfer confirmation number: 1693544134120 - BPI to BPI

Hopefully I could retrieve the money back and the information will be used for police report.


September 7, 2023

Dear [REDACTED NAME]

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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