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    Date: 2023-10-04 18:20:20.104306

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    Date: 2023-10-05 09:56:13.116569

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Online Scam

Requested from NBI by J. Baawa at 06:20 PM on Oct 04, 2023.
Purpose: Filing a complain about online Scam, and I want to recover to the money I lost
Date of Coverage: 09/30/2023 - 10/04/2023
Tracking no: #NBI-132299685114

Baawa 06:20 PM, Oct 04, 2023 

Hi. I would like to report I was scammed online through “Online Job Task”. I invested Php 610,000. At first it was legit cause I earned 4,200 pesos. It all happened last September 30, 2023. Here are the Bank account details of people I transacted:

CIMBANK:
20867601635295 - Rhoda Cabato Guelan

BPI: 
0639416492 - Lorefel Rafaela Iwayan

UnionBank
109327141994 - Alvin Belara Cervantes
109327216611 - Ronalyn Vinegas Legaspi

I hope you can help us to recover.


October 5, 2023

Dear Johanna Lhissa,

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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