Department of Trade and Industry

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    Date: 2023-09-17 22:18:05.270745

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    Date: 2023-09-21 13:59:51.616840

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Take back my money from scammer that is using CIM bank of Philippines

Requested from DTI by C. Bazarte at 10:18 PM on Sep 17, 2023.
Purpose: I have been scammed by an online scammer and i need help to take back my money
Date of Coverage: 09/11/2023 - 09/17/2023
Tracking no: #DTI-064624630299

Bazarte 10:18 PM, Sep 17, 2023 

I need a help to get my money back from the online scammer


September 21, 2023

Dear Carlo,

Greetings!

Thank you for your request dated Sep 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Take back my money from scammer that is using CIM bank of Philippines.

Response to your request

While our aim is to provide assistance whenever possible, we would like to refer you to the Anti-Fraud and Action Division (AFAD) of the National Bureau of Investigation (NBI) for proper assistance.  Please contact:

Anti-Fraud and Action Division (AFAD)
National Bureau of Investigation (NBI)
8525-4093; 8524-6395
afad@nbi.gov.ph
 
Thank you.

Respectfully,
FOI Officer

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