Bureau of Internal Revenue

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  • REQUEST SUBMITTED

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    Date: 2023-08-15 20:48:40.972253

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    Date: 2023-08-16 13:02:08.961427

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SCAMMER'S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Requested from BIR by C. Dalere at 08:48 PM on Aug 15, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #BIR-379874348448

Dalere 08:48 PM, Aug 15, 2023 

to get my money back and to let people know that this person is scamming people


August 16, 2023

Dear Ms. Dalere:

Greetings!

Thank you for your request dated Aug 15, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for SCAMMER'S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua.

Response to your request

In reply, you may lodge reports/complaint to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at afad@nbi.gov.ph. You may also send a message through the NBI's website at www.nbi.gov.ph or their official Facebook account.

Thank you.

Respectfully,

FOI Receiving Officer
Public Information and Education Division

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