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    Date: 2024-01-08 14:12:31.949334

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Facebook scam

Requested from NBI by M. Caranguian at 02:12 PM on Jan 08, 2024.
Purpose: refund the money
Date of Coverage: 01/05/2024 - 01/08/2024
Tracking no: #NBI-105017232578

Caranguian 02:12 PM, Jan 08, 2024 

Hi, 

I would like to request an investigation as we recently been victim of SCAM. 

We’re living in AUSTRALIA. On Jan 5 2024 my mum received a message from her friend saying she need a money for her niece operation. We wire $10 000 AUD. Turns out my mom friend account has been hacked. 

We transferred money from WORLD-REMIT TO UNION BANK OF PHILIPPINES. 

On today Jan 8 2024 we find out that the money from UBP is GONE and has been TRANSFERRED to another account. The bank won’t release any details as it breach their law and rules or regulations. So I am looking in here for anyone of you to do


January 15, 2024

Dear Mariza,

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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