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    Date: 2023-06-30 18:44:39.021126

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    Date: 2023-07-11 15:38:07.889258

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Report a scammer.

Requested from NBI by I. Macasieb at 06:44 PM on Jun 30, 2023.
Purpose: forex trading
Date of Coverage: 05/26/2023 - 06/30/2023
Tracking no: #NBI-193559154663

Macasieb 06:44 PM, Jun 30, 2023 

Dear sir,

Recently i entered into opening a solo account for forex trading through an FB friend. I transferred a total of P60K
to her Union Bank account Number109430668775 and her name is Waida Fe Martinez. She said she is from Isabela. She is to run the account and sharing of profit is 60/40. Expected profit is more or less 10% only every month.

After a few weeks I noticed she responds seldom to my chat in messenger . I began to worry. So i asked some of the people making comments in her fb postings and this is where i found she has blocked them.

Her fb account  is Waida Fe Martinez.

Macasieb 02:02 PM, Jul 01, 2023 

Dear sir,

Union Bank informed me that it would be best if law enforcement agency will coorsinate with them regarsing my requeat. Have provided the bank copies of my transactions to the scammer account number. I hope you can help me recover my money which i have saved from my pension. 

Maraming salamat po.

Macasieb 05:13 PM, Jul 04, 2023 

Dear sir,

Below is the reference number of my case filed in Union Bank of the Philippines for your reference...

"Please be advised that your concern has been forwarded to our pertinent unit for investigation. Process will take 10 banking days. For your reference : 08481360."

I hope immediate action will be taken.

Maraming salamat po.

Macasieb 05:19 PM, Jul 04, 2023 

Dear sir,

Below are the Details submitted to Union Bank of the Philippines.

COMPLAINANT/SENDER DETAILS

Account Name: Ismael Q. Macasieb
Account Number: BPI Savings Account Numbers 3169381231   and 8269253364
Sending Bank:Bank Of the Philippines  Islands
Email Address:imaca.macasieb@gmail.com
Mobile Number: 09176391217
Home/Office Address: 20 J. Lopez de Leon St. Greenheights Subdivision Barangay San Isidro Sucat Paranaque City Zip Code 1700

ALLEGED SCAMMER/RECIPIENT DETAILS

Account Number: 109430668775
Recipient's Name: Waida Fe Martinez

TRANSACTION HISTORY
A. From Savings Account Number 3169381231
                   May 25,2023   - 7.56pm   - P23,000.00
                                             8:15pm    P 2,000.00
                                 Total - P25,000.00
                   Note: All money transfers with remark for investment.
 
                    June 01,2023   - 10:04am -P25,000.00
                    SUB TOTAL P50,000.00
                     Note: All money transfers with remark for investment.
 
B. From Savings Account number :  8269253364
                  June 21, 2023 - 10:04 am  - P10,000.00
                     SUB TOTAL     - P10,000.00
             Note: This is to fund my own FBSaccount which she promised to complete the process of
enrollment in my behalf. Gave her the account details including password.
 
C. GRAND TOTAL AMOUNT TRANFERRED - P60,000.00

Macasieb 07:28 PM, Jul 10, 2023 

Dear sir,

I have checked the FB of.Waida Fe Martinez and 
either she already blocked me or have deleted the fb profile.

I hope you can help me by coordinating immediately to Union Bank of the Philippines.

Regards


July 11, 2023

Dear Ismael,

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. 

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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