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    Date: 2023-10-03 07:56:08.839992

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    Date: 2023-10-03 15:36:52.151733

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Scammer

Requested from NBI by M. Magtibay at 07:56 AM on Oct 03, 2023.
Purpose: To stop the scammer and recover the money
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-334703384739

Magtibay 07:56 AM, Oct 03, 2023 

Trace number: 09684367608

Good day, 

I just wanted to report/ trace a scammer who introduced us as enchanted kingdom staff through facebook marketplace. 

I purchased 7tickets for P600 each, total of 4200. After the payment was made (Gcash) she didn’t respond anymore and her messenger is unreachable.

Facebook name: Kaye Shane A Lafuente
Gcash number: 09684367608
Gcash name: KE….Y    N.
Transaction via Facebook marketplace 
Purchased: Enchanted Kingdom Tickets 

Hope to hear from you soon.

Thank you and appreciate your help.


October 3, 2023

Dear Mabel,

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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