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    Date: 2024-01-26 10:11:41.763809

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    Date: 2024-01-26 14:05:15.646921

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Binary Trading Investment Scam

Requested from NBI by N. De Jesus at 10:11 AM on Jan 26, 2024.
Purpose: Report the scammer and retrieve my money
Date of Coverage: 12/02/2023 - 12/15/2023
Tracking no: #NBI-386530727235

De Jesus 10:11 AM, Jan 26, 2024 

Hi, Merlie Joy Barruga Bahain introduced herself as a manager in binary online trading company saying that she would help me learn and double my investment. She asked me to register in trading account through simplegritmarkets.com, she said she will do the trading first then will teach and let me do it on myown afterwards. She asked me to invest 3,000 php until the total amount I sent her is 31,000 php but she's not sending my money back. she blocked me on facebook, she's messaging me through gmail merliejoybarrugabahain@gmail.com


January 26, 2024

Dear Noemi,

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:
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Respectfully,
FOI Receiving Officer

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