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    Date: 2024-01-04 17:11:48.557554

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Report a Scammer

Requested from NBI by O. Somoso at 05:11 PM on Jan 04, 2024.
Purpose: Report a Scammer
Date of Coverage: 12/27/2023 - 01/02/2024
Tracking no: #NBI-134542209649

Somoso 05:11 PM, Jan 04, 2024 

Dear National Bureau of Investigation,

I hope this letter finds you well. I am writing to report a distressing incident involving me as a students who has fallen victim to an online scam. I was defrauded of 17,000 PHP through an online transaction. I kindly request your prompt assistance in investigating this matter and taking necessary actions to apprehend the perpetrators. Your expertise in such cases is crucial in ensuring justice for the victim and preventing further occurrences. 018064016476 is the gcash acc. no. of the scammer. I appreciate your immediate attention to this urgent matter


January 11, 2024

Dear Owen Mile,

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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