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    Date: 2023-12-21 21:07:44.008751

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    Date: 2023-12-27 09:49:53.492059

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Accenture UK, Santander Bank, Wealthpac Bank - Scam

Requested from NBI by B. Lopez at 09:07 PM on Dec 21, 2023.
Purpose: Hoping to get back my money
Date of Coverage: 12/07/2023 - 12/20/2023
Tracking no: #NBI-123369645449

Lopez 09:07 PM, Dec 21, 2023 

I would like to file a report regarding my experience with being a FREELANCE from Accenture UK. I was scammed for worth of 127,000 PHP. I finished the project within the said timeframe. I sent my bank details for them to send my salary. The Santander Bank is the one who will send the salary and since the currency is Pound sterling (£) there are fees that needs to be paid. And I paid for it. Now the money was stacked in IRS(Internal Revenue Service) and they asked me again to pay 34,000 PHP for the COT FEE. I did not send it because I don’t have any more money. My email: lopezbelerey@yahoo.com


December 27, 2023

Dear Belerey,

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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