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    Date: 2023-09-05 17:30:55.890356

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    Date: 2023-09-07 11:24:03.263435

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Bank transfer scammer

Requested from NBI by J. Mendiola at 05:30 PM on Sep 05, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042

Mendiola 05:30 PM, Sep 05, 2023 

Good day! I would like to request for a trace up to this Gotyme bank account number 016559567072. I was scammed an amount of 500. Not a huge amount but still  a big help to me 😭


September 7, 2023

Dear Jonah,

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. 

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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