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  • REQUEST SUBMITTED

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    Date: 2023-11-09 22:03:02.823600

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    Date: 2023-11-15 09:51:23.031516

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Scammer

Requested from NBI by M. Rada at 10:03 PM on Nov 09, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742

Rada 10:03 PM, Nov 09, 2023 

Nov 9, 2023
Bumili po ako ng Laptop sa Market Place sa Facebook.
una kong kausap ay si Iriz Palma then pinasa nya ko kay Christopher Dulay, si Dulay na ung nakipag negotiate sakin..
he ask for my ID Picture and selfies with id, and nanghingi din po sya ng 5000pesos for downpayment.
after he show me the receipt of LBC he said na pwede ko na igcash ung downpayment.. 
(09953288161) and sinend ko po then he did not reply anymore..
hindi ko na po habol na maibalik ang pera, ang sakin po is baka magamit ung mga id ko for there future scamming..
pls help.
Thank you and God Bless


November 15, 2023

Dear Mark Dominic,

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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