You have submitted an FOI request
Date: Sept. 15, 2024, 5:06 p.m.
Your request is already in review
Your request was denied
Date: 2024-09-18 08:41:58.341143
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 15, 2024.
Requested from NBI by M. Perez at 05:06 PM on
Sept. 15, 2024.
Purpose: To get my money back and to reported the person
Tracking no: #NBI-305021414570
Hi good day! I'm Mary, someone's using an identity as Joon Beyoung he also send me a passport ID as proof but at the end of the day I got scammed. At first we just talk how's days by, then you know what, where do he lived in UK London his work is a petroleum engineer, he also even call to me that's why I started trust him, but suddenly when he said he has a contract and the equipment gone wrong and need to purchase, I help him to transfer or do the transaction, he gave to me his bank account details, password, email so I did but they need to get the COT code or cost of transfer. but I was fool and unlucky I already help him I already transferred 10,000 pesos to him for money transaction later I noticed I was scammed. I hope by messaging this will help my money back. I can send every details if you want. Thank you and sorry for inconvenience may I cause.
Here is his line ID, I can also send some pictures where I already send money earlier. He's still asking me again to send a money to get the COT code, then he will pay me after finishing the transaction.
Dear eFOI user,
Greetings!
This pertains to your message/request sent through the Freedom of Information (FOI) re: Scam.
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 Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon 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.
Respectfully,
FOI Receiving Officer