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    Date: 2024-01-11 11:14:23.949579

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    Date: 2024-01-16 10:52:15.175550

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SOCIAL MEDIA IMPERSONATOR - GOVERNMENT OFFICIAL FAKE ACCOUNT (SCAM)

Requested from NBI by C. Rodriguez Jr. at 11:14 AM on Jan 11, 2024.
Purpose: Investigation/Refund
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #NBI-299944140780

Rodriguez Jr. 11:14 AM, Jan 11, 2024 

Isang facebook user and nagpanggap bilang isang Kap Iris Armando  - ay nagpa cash in sa aming tindahan, sa kadahilanan po na isa itong Kapitan ay agad akong nagtiwala na legit ang kanyang transaksyon ngunit pagkatapos kong maisend ang 20,000 ay bigla na akong na-block at hindi ko na po makontak ang number na pinalagyan nya ng gcash. Ni-report ko po ito sa gcash ngunit hindi daw po nila ito magagawan ng paraan na maibalik sa akin. Isa lang po akong hamak na sari-sari store owner at napakalaking bagay po ng nawala sa akin. Maraming Salamat po sa agarang aksyon nyo ukol dito. God bless you po


January 16, 2024

Dear Cesario,

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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