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    Date: 2023-11-19 18:20:15.679330

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    Date: 2023-11-21 15:23:02.314729

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Kastille Hotspring Resort in Pansol - SCAM

Requested from NBI by R. Pagulayan at 06:20 PM on Nov 19, 2023.
Purpose: Reporting SCAM Page using someone's Laguna Resort
Date of Coverage: 10/12/2023 - 11/17/2023
Tracking no: #NBI-321633667080

Pagulayan 06:20 PM, Nov 19, 2023 

Hi, kindly help me finding the person behind this scam.
It's using someone else resort in laguna.

Scammers gcash number used for our transaction.
SCAMMERS GCASH NUMBER
09060941750
Delliah V. 

Other Gcash number based on researching from the original page of the resort owner is

09567019475
HAVEL PALORCA
https://www.facebook.com/permalink.php?story_fbid=pfbid0hKfTETuzQEH9ob44QYkT4cwLFSBceqDF8wzV5f29u9ppXWTi4SW2mAQYdYvwVTzsl&id=100092476624605


November 21, 2023

Dear Ralph Julian Paul,

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. 

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Respectfully,
FOI Receiving Officer

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