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    Date: 2023-11-12 00:32:02.825680

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    Date: 2023-11-15 10:53:54.411221

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Fraud food representative

Requested from NBI by M. Nercua at 12:32 AM on Nov 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041

Nercua 12:32 AM, Nov 12, 2023 

Hi I would like to request an information regarding this scam number 0956-799-4294 that is repeatedly requesting GCASH transfer to my parents account and has already been transfered 13,000. This is for us to file a case
They will entice sarisari store owner for frozen products with free freezer and later on they will ask the owner to send the payment for the "RENTAL" of the appliance and after completion of the payment. No appliances will be given, and they will ask you to send another 3500 for the deposit on the unit.


November 15, 2023

Dear Marvin,

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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