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    Date: 2024-01-24 15:39:51.181637

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    Date: 2024-01-26 08:53:48.442932

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Refund of scammed money transferred to Gotyme Bank

Requested from NBI by M. Carza at 03:39 PM on Jan 24, 2024.
Purpose: To get back my money and report the scammer
Date of Coverage: 12/09/2023 - 12/09/2023
Tracking no: #NBI-069549886930

Carza 03:39 PM, Jan 24, 2024 

Please help me to get back my money transferred to Gotyme bank account of the scammer. This was happened last December 9, 2023. I already reported this to the police and have a police report. I also reported this to Gotyme bank but they're not doing anything to return the money.


January 26, 2024

Dear Michelle,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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