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    Date: 2024-01-04 12:36:41.245389

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    Date: 2024-01-11 11:43:07.395568

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SCAMMED ORDER IN ONLINE FROM TIKTOK TO FB PLATFORM, I SEND MONEY TO THEIR GCASH

Requested from NBI by P. Mirelles at 12:36 PM on Jan 04, 2024.
Purpose: TO REFUNS MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 12/29/2023 - 01/04/2024
Tracking no: #NBI-206160042563

Mirelles 12:36 PM, Jan 04, 2024 

1. Facebook Account He Used  to Scam: Lawrence Oligo Pajemna

2. He said the Number of courier but did not also arrived: 09488070915

3. GCASH ACCOUNTS I SENT TO THEM: 

GCASH NUMBER : 09059314805
GCASH NAME: MAYHEL ANTON

GCASH NAME: Jaua Suwaria
GCASH NUMBER: 09948073025


January 11, 2024

Dear Princess,

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:
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Respectfully,
FOI Receiving Officer

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