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    Date: 2023-10-31 15:58:48.753420

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    Date: 2023-11-07 16:08:05.460361

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Name of scammer

Requested from NBI by N. Ante at 03:58 PM on Oct 31, 2023.
Purpose: To know the name of UBP account holder scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-141299664965

Ante 03:58 PM, Oct 31, 2023 

Hello, 

I am supposed to be fooled by this scammer who pretend to be my cousin. He/she requested to transfer to a certain UBP account which I found out lately is a scam.


November 7, 2023

Dear Norshiela,

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:
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Respectfully,
FOI Receiving Officer

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