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    Date: 2024-01-17 13:35:33.611096

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Bank information for Facebook scammer

Requested from NBI by E. Tibayan at 01:35 PM on Jan 17, 2024.
Purpose: Help in identifying the scammer
Date of Coverage: 12/30/2023 - 01/17/2024
Tracking no: #NBI-185274306743

Tibayan 01:35 PM, Jan 17, 2024 

Hi! I would like to ask for information about a scammer using this GoTyme bank account # 015149223119. My wife was looking for a hotel for us last Dec 30 to spend of New Year and found this facebook page "StaycationManila". She chatted with its fb chat facility and agreed to make a  downpayment of Php 4899 for an overnight stay at Nuwa hotel. The scammer said they will send an email with a voucher after payment was confirmed. Unfortunate after my wife made the bank transfer the scammer did not sent an email and has not responded to the chat from my wife. I am making this request for help. Thx!


January 23, 2024

Dear Erick,

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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