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    Date: 2023-10-02 21:37:01.012327

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    Date: 2023-10-03 15:17:31.809877

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ONLINE CONCERT TICKET SCAMMER (GOTYME BANK PH)

Requested from NBI by A. Santiago at 09:37 PM on Oct 02, 2023.
Purpose: Online Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-357643804864

Santiago 09:37 PM, Oct 02, 2023 

I am reporting an online ticket scammer. This scammer offered me a service where they would buy my desired ticket with an additional fee of PHP 200. The concert was about SB19: Half a decade anniversary fanmeet at Araneta Coliseum. I sent my money thru gcash which was transferred to GOtyme Bank with a total of PHP 7200. I never got any tickets after because they deleted their X account, and I'm not the only victim of this particular scammer. This is the scammer's bank acc. information:

From: Bulacan
Bank	GoTyme Bank
Account No.	014690216468
Account Name	Jonald Lopez


October 3, 2023

Dear April Rose,

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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