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    Date: 2023-11-20 21:08:35.588635

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    Date: 2023-11-21 15:43:14.566912

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reporting scammer using CIMB bank

Requested from NBI by r. torbiles at 09:08 PM on Nov 20, 2023.
Purpose: mahule ang mga tao na ito at mabalik ang pera namin
Date of Coverage: 11/05/2023 - 11/20/2023
Tracking no: #NBI-202644564307

torbiles 09:08 PM, Nov 20, 2023 

they manipulate people to earn at first in there application and then they make your reputation low to make you send money to fix that reputation and then get the money then they say that if you pay taxes amount you can withdraw all the funds that you have in that account please help us to get our money back the bank they use is CIMB bank philippines . so the people is in philippines only


November 21, 2023

Dear robert,

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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