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  • REQUEST SUBMITTED

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    Date: 2023-09-05 05:26:46.627108

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    Date: 2023-09-07 13:59:10.952737

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CYBERCRIME & SCAM amounting to Php

Requested from NBI by C. Gray at 05:26 AM on Sep 05, 2023.
Purpose: To catch and make them pay and to stop them in having more victims. I have some proofs.
Date of Coverage: 08/17/2023 - 08/29/2023
Tracking no: #NBI-305774067079

Gray 05:26 AM, Sep 05, 2023 

Hi. I would like to report scammers. I’m a victim of these scammers and took 204,304 pesos. They’re pretending that they’re doing trading to earn massive income online. The facebook accounts they’re using are; Hema Grace and Fabio Moro Adrain. I think Fabio Moro Adrain is the mastermind. His whatsapp account is +44 7956 004296. 

I sent the money in these numbers in GCash; 
0975 445 1153
0975 623 0092
0927 288 1085
0975 451 8409
0916 128 1768

I hope you can help me and make action to my concern. Thank you!


September 7, 2023

Dear Catalina,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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