National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-02-02 13:37:57.299941

  • 2

    PROCESSING REQUEST

    Your request is already in review

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

LIST OF SCAMMERS

Requested from NBI by I. ECLEO at 01:37 PM on Feb 02, 2024.
Purpose: recover funds
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #NBI-227627355213

ECLEO 01:37 PM, Feb 02, 2024 

Hi I would like to report a scam transaction. 01/17/2024 Hope to help recover my funds
i got scammed of P44,900. 
with these numbers 
JOHN ORLEY SOLARTE- 09622903103 (Ref# 5014616071665) - 12,000.00.
JOAN PARCON - 09624203406 (Ref# 5014618422109) - 30,000.00
GR**E L** B. - 09625691942 (Ref# 5014614546384) - 2,900.00

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.