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    Date: 2023-12-21 10:35:06.548489

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    Date: 2023-12-27 09:58:21.960087

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Retrieve my money from scammers

Requested from NBI by C. Martinez at 10:35 AM on Dec 21, 2023.
Purpose: Research and development
Date of Coverage: 12/20/2023 - 12/21/2023
Tracking no: #NBI-227285203883

Martinez 10:35 AM, Dec 21, 2023 

Hi i would like to file a request regarding

1. I got scammed while buying a phone in market place i used bank transfer because she created a lalamove booking and the lalamove rider never comply 
2. I have the bank account of the scammer and also facebook name but before i can save the id of the seller she unsent it


December 27, 2023

Dear Clarence daniel,

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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