National Bureau of Investigation

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    Date: 2023-12-22 22:15:12.900904

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    Date: 2023-12-28 15:46:59.803341

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personal documents submitted to scam ofw online lending

Requested from NBI by J. Canastra at 10:15 PM on Dec 22, 2023.
Purpose: to report my status being scammed
Date of Coverage: 12/18/2023 - 12/22/2023
Tracking no: #NBI-211147419999

Canastra 10:15 PM, Dec 22, 2023 

Greetings! I am Jeto Canastra cuurently working here in Muscat Oman. I would like to inform that i have been scammed with CLEK VICOR INCORPORATED. I would like to ask an appeal coz i have submittes my personal documents including selfie holding my SSS card. I have deposited 117k pesos due to a long process. I am scared they might use my personal documents to scam people.

Canastra 10:20 PM, Dec 22, 2023 

I believed this is online networking scammer. If possible to check from SEC coz Clek Vicor Incorporated is listed in their legit lending list. I have the screenshots of the conversation along with the deposited photos using telegram. Is there any chances to hunt the accnt owners whom i sent the money. Appreciated in advance and merry x'mas


December 28, 2023

Dear Jeto,

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. 

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Respectfully,
FOI Receiving Officer

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