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    Date: 2021-11-23 22:03:53.708574

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    Date: 2021-12-01 09:17:54.944888

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Track SIM card numbers and bank account used for scammin

Requested from NBI by C. Fabros at 10:03 PM on Nov 23, 2021.
Purpose: To track the person using the numbers and bank accounts, recover the money, and file a case
Date of Coverage: 11/08/2021 - 11/22/2021
Tracking no: #NBI-077413673298

Fabros 10:03 PM, Nov 23, 2021 

Hi. I was scammed into paying a total of Php 37,400 to rent a condominium unit. I payed the deposit and monthly advances ahead of time and by the time I was supposed to move in, they cannot be contacted anymore. Please help me.

Here are the numbers they used:
09609381277
09129375271

Here are some of the names they used:
Jang Reyza
Marygrace Cantilang

And here is the bank account where I transferred the money:
Rosel Rulida
001500664810 - BDO Unibank

Suarez 09:17 AM, Dec 01, 2021 

Dear Clark Anthony Fabros,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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