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    Date: 2023-10-03 03:33:13.877613

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    Date: 2023-10-03 15:17:56.201594

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Blocking these Scam and Fraud Phone numbers, harrasing and making video call entrapment

Requested from NBI by G. Baricar at 03:33 AM on Oct 03, 2023.
Purpose: Prevention for scamming and fraud and to stop further harassment
Date of Coverage: 10/01/2023 - 10/03/2023
Tracking no: #NBI-136795603635

Baricar 03:33 AM, Oct 03, 2023 

Hi, I would like to make a request for blocking these phone numbers and a Facebook user "Razh Ivy" that is making a entrapment scam using a identity of a woman and harassing the opposite party was a fairly scamming them inviting them to a sexual video call then when your face in front they already made a screen recorded on their end and threatening the person if you will not give a money they will leak it they are using telegram 

these are the numbers 09265105405 and 09383673488

this number 09383673488 has a name of Linggaya Lim this is the acc name and number on a ewallet Maya banking


October 3, 2023

Dear Grantt Simon,

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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