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Date: Feb. 11, 2025, 11:54 a.m.
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Date: 2025-02-11 15:25:50.277385
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Published by National Bureau of Investigation(NBI) on Feb. 11, 2025.
Requested from NBI by E. Bautista at 11:54 AM on
Feb. 11, 2025.
Purpose: Report a person named, Raymon Fernandez, who is a scammer and identity thief
Tracking no: #NBI-877407389687
Hi, good morning. I would like to report a person named, Raymon Fernandez. This person used my info and ID to apply for a loan in different Online Lending Apps who are now harassing me. The OLA are as follows: Moneycat, FastCash VIP, Support Salary Loan, Madali Loan, Mabilis Cash, Mr. Cash, Cash ni Juan, and Peso Wallet, among others. This Raymon Fernandez used this as the bank account for his scam: BPI Saving Account Raymon Fernandez 2129283818
Dear eFOI user,
Good day!
This pertains to your message/request sent through the Freedom of Information (FOI) re: Report Scammer.
As regards your concern, 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:
- Complaints and Assessment Division (CAD), Filinvest Cyberzone Bay, Diosdado Macapagal Boulevard, Pasay City (FOR NCR RESIDENTS)
- Nearest NBI Regional or District Office (OUTSIDE NCR/PROVINCIAL) Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf, as you file a formal complaint.
You may also send your complaint thru the link https://nbi.gov.ph/report-to-nbi/, or send an email to [email protected].
Thank you very much.
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Respectfully,
FOI Receiving Officer