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    Date: 2023-09-09 23:43:04.958475

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    Date: 2023-09-11 10:07:37.201806

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REQUEST FOR REFUND FROM CIMB PHILIPPINES, INC.

Requested from NBI by M. MANIQUEZ at 11:43 PM on Sep 09, 2023.
Purpose: SCAMMING INCIDENT - SUSPECT: SIMON ESPEJON JR. DELOS SANTOS/MELISSA TOLENTINO/ AIDA GULLANA
Date of Coverage: 09/06/2023 - 09/08/2023
Tracking no: #NBI-127775499782

MANIQUEZ 11:43 PM, Sep 09, 2023 

I would like to request your agency to help me refund the money from my account in the care of CIMB Phils. Inc with a reference account of Simon Espejon Jr. Delos Santos with account number 20867601607789.
I was scammed by this person together with the name alias Melissa Tolentino (Loan Officer) and Aida Gullana (Customer Account Officer) amounting to Php 81,696.00. They declared themselves as staff of Fino first Loan Solutions in Facebook and Soberano Financing Corp in Telegram. I have pictures as proof of the transfer and convo. My contact # is 09062390427/ MARIA VICTORIA LOISA MANIQUEZ


September 11, 2023

Dear MARIA VICTORIA LOISA,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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