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    Date: 2023-10-12 16:23:34.637855

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Request to get the money transferred online to scammers via Union Bank and Security Bank

Requested from NBI by A. Benedicto at 04:23 PM on Oct 12, 2023.
Purpose: Request to get the money transferred online to scammers
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-063759362025

Benedicto 04:23 PM, Oct 12, 2023 

I transferred money as payment for Apple Macbook Pro M2 and Magic Mouse to a con online store named Switch Apple Store and they got me transferred a total amount of Php 70,980 in two separate   transactions (Union Bank Php 50k and Security Php 20, 980) 

Transferred to the scammers account numbers 
Union Bank of the Philippines
Switch Apple Store 
109327340581
Php 50,000 - ref no. UB236053
Php 20, 980 - ref no IP 20231012-9E169318


Thank you


October 17, 2023

Dear Amerisa,

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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