National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2020-11-17 21:19:40.929765

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    Date: 2020-11-25 14:06:51.034403

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    Date: 2022-01-06 13:44:39.765169

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Trace the Names and Location of the Scammers

Requested from NBI by M. Pallo at 09:19 PM on Nov 17, 2020.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 11/17/2020 - 11/17/2020
Tracking no: #NBI-082861465330

Pallo 09:19 PM, Nov 17, 2020 

Hi I would like to request information regarding the Account names and location of these scammers who make transactions on my BPI savings account via fund transfer to PayMaya and Gcash. She also used my BPI credit card to purchase Top Up Lazada. 

Here ate the interbank bpi fund transfers confirmation numbers:
1605588173329 -bpi to gcash
1605588509432 - bpi to paymaya
1605588570172 - bpi to paymaya

REF#: 1236016 - Lazada

Hopefully I could retrieve the money back or at least cancel the credit card purchase.

Suarez 02:06 PM, Nov 25, 2020 

Dear Ma. Hara August,

Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Trace the Names and Location of the Scammers.

We received your request on Nov 17, 2020 and will respond on or before Dec 08, 2020 09:19:40 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0wODI4NjE0NjUzMzAM, for request with ticket number #NBI-082861465330.

Thank you.

Marfil-Angeles 10:16 AM, Dec 01, 2020 

December 1, 2020

Dear Ms. Pallo:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at NBI, Taft Avenue, Ermita, Manila 1000. 
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service

Marfil-Angeles 01:44 PM, Jan 06, 2022 

January 6, 2022

Dear Ms. Pallo:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at Vtech Tower, G. Araneta Avenue, corner Ma. Clara St. Barangay Sto. Domingo, Quezon City.
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service

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