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    Date: 2023-11-04 13:30:05.299744

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    Date: 2023-11-10 14:38:19.111619

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Take back my money from scam

Requested from NBI by j. caruana at 01:30 PM on Nov 04, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-386129700382

caruana 01:30 PM, Nov 04, 2023 

This is the same case with #NBI-841735547791 but I have sent my money to different CIMB accounts.

Acct No: 2086 7601 7457 14
Name: Rhea Joy Baccay Laddaran

Acct No: 2086 7601 7819 29
Name: Lyca Jane Bosas

I've sent more or less 32k.


November 10, 2023

Dear joshua,

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 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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