You have submitted an FOI request
Date: Oct. 14, 2023, 11:12 a.m.
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Date: 2023-10-17 07:16:54.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by E. Gargar at 11:12 AM on
Oct. 14, 2023.
Purpose: To report a Cyber Crime Online name Mecailah Antonio Balabat
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-431840571147
To whom it may concern, I want to report a scam online/Cyber crime Mecailah Antonio Balabat with the account number: 2086 7601 6911 72 and cellphone number or email in CIMB: 09311399342 Cyber Crime link : 1. First Transaction October 12,2023 from Palawan Pay to CIMB Reference number: 328520608364 2. Second Transaction October 13,2023 from Palawan Pay to CIMB Reference number: 328609663062 3. Third Transaction October 13,2023 from Palawan Pay to CIMB Reference number: 328611701537 4. Fourth Transaction October 13,2023 from Palawan Pay to CIMB Refence number: 328613749870 Total of 46,000
October 17, 2023 Dear Eleza Jean, 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 [email protected]. 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