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    Date: 2023-11-04 23:54:39.234504

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    Date: 2023-11-10 14:30:56.588690

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Track identity of online scammer and retrieve the scammed money

Requested from NBI by A. Laplano at 11:54 PM on Nov 04, 2023.
Purpose: To track the identity of scammer and retrieve the cash
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #NBI-240891636535

Laplano 11:54 PM, Nov 04, 2023 

Good evening sir/ma’am
I hope you help me with this matter. A friend of mine was scammed dated november 4, 2023 with 20,000 cash via bank transfer (metrobank) . The scammer who pretends to be Christel Mae Santos in facebook messaged him pretending to vouch a business man whom my friend used to get stocks for his small business. The account number was 019141039275 Gotyme Bank. Sana po maibalik yung pera kasi may pinaglalaanan po kami doon. Sana din mahuli na si scammer kasi madami na po iyan naloko.


November 10, 2023

Dear Aiby Jirah,

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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