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    Date: 2024-01-19 22:04:08.557594

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    Date: 2024-01-24 09:10:32.115396

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scam incident

Requested from NBI by J. Reyes at 10:04 PM on Jan 19, 2024.
Purpose: I want to back my money
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-094282543738

Reyes 10:04 PM, Jan 19, 2024 

I would like to request information of John Carlos Pradas, because he scam me 140k pesos last january 18, 2024 1:00pm. I have all the transaction details. I already go to police station and they give me a endorsement for cyber crime in racu 4a.

Reyes 10:09 PM, Jan 19, 2024 

please see attached file

Reyes 10:10 PM, Jan 19, 2024 

please see attached file

Reyes 10:27 PM, Jan 19, 2024 

alam ko pong kayo lang makakatulong para mahuli yun scammer madami na din po yan na scam. kayo lang po ang may power para makapag coordinate ang bank na pinag transferan ko ng pera. sana po matulungan nyo po ako


January 24, 2024

Dear John Elmer,

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 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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