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    Date: 2023-12-15 21:20:57.443114

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    Date: 2023-12-21 15:46:13.133536

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To retrieve money from Instagram scam from new balance page

Requested from NBI by A. Rivera at 09:20 PM on Dec 15, 2023.
Purpose: To retrieve lost money from scam
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-095519847916

Rivera 09:20 PM, Dec 15, 2023 

Hello, I was recently scammed out of 4750 pesos from an online scam account on Instagram account selling New Balance shoes.

I have the proof of transaction and the name and account of the scammer's bank. I also have the possible name of the scammer.


December 21, 2023

Dear Andrew,

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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