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    Date: 2023-12-15 18:26:46.766033

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    Date: 2023-12-21 15:47:01.119792

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The scammer

Requested from NBI by T. Basco at 06:26 PM on Dec 15, 2023.
Purpose: To report a scammer
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-142532516561

Basco 06:26 PM, Dec 15, 2023 

Hi, I would like to request for a help. I was scammed earlier. She's offering the "pasabuy" for a volleyball ticket. After I paid her, she did not reply anymore.
She uses gotyme bank on scamming, the account name is Mariel Ruedas and the account number is 010998398228.
I Hope you can help me
Best Regards.


December 21, 2023

Dear Tracy Noelette,

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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