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    Date: 2024-01-03 07:56:28.590138

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    Date: 2024-01-11 11:36:34.683108

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Scam Report

Requested from NBI by S. Ignacio at 07:56 AM on Jan 03, 2024.
Purpose: To be able to trace this scammers and be able to return my money.
Date of Coverage: 12/28/2023 - 01/03/2024
Tracking no: #NBI-209592077419

Ignacio 07:56 AM, Jan 03, 2024 

I would like to report an incident, last dec 28,2023 I was scammed through my online banking and 25000 pesos was stolen from me was sent through a grab pay account. I alreasy filed a complaint at my bank and bangko sentral ng pilipinas. I would to trace and return the money stolen from us. A grab pay user named Glaiza Reign Pelaez was traced by Grabpay to a number 0963***4055.


January 11, 2024

Dear Stephanie,

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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