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    Date: 2023-10-27 14:35:43.237570

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    Date: 2023-10-27 15:46:46.541494

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I was scammed worth 41k

Requested from NBI by J. Vasquez at 02:35 PM on Oct 27, 2023.
Purpose: Trying to get my money back
Date of Coverage: 10/16/2023 - 10/27/2023
Tracking no: #NBI-164231538754

Vasquez 02:35 PM, Oct 27, 2023 

Hello sir, I would like to file a report about the scammer on telegram. I was trying to make money online the website called riley-mall.net. But my money got hold because i have to pay taxes first to DOF(Department of finance) in telegram. But i checked the DOF website, they dont promote any telegram account. I badly need help sir and hopefully get the money back, thank you so much.

Accounts:
Manager: William Michael D. Casiro - @unkownimwill
DoF: Department of Finance - @Finance_DepartmentPH
Employee: Virginia Bataller - @VirginiaBataller.


October 27, 2023

Dear Joshua,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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