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    Date: 2023-12-16 13:15:41.216696

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    Date: 2023-12-21 15:43:53.556706

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Track Phone Number and Bank Account used for Online Scam

Requested from NBI by M. Manzano at 01:15 PM on Dec 16, 2023.
Purpose: Track Phone Number and Bank Account used for Online Scam
Date of Coverage: 12/14/2023 - 12/15/2023
Tracking no: #NBI-379400237985

Manzano 01:15 PM, Dec 16, 2023 

I would like to file a report for online Scamming. 
I was scammed worth Php 5,050.00 on DECEMBER 15, 2023, FRIDAY. I paid for their event rental supplies services on DECEMBER 14, 2023. 

On December 15, 2023, I kept contacting them about when they would arrive at the venue to deliver the supplies, but unfortunately, they became unresponsive on Facebook messages and all their mobile contact numbers were busy.

Facebook Profile: Renger Trebuh 

GCASH NUMBER: 09683057721
GCASH NAME: RONILYN MENDOZA

(MAYA WALLET/MAYA PHILIPPINES)
ACCOUNT NUMBER: 09361072946
ACCOUNT NAME: CLAIRE BALLUG


December 21, 2023

Dear Maria Iris,

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. 

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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