National Bureau of Investigation(NBI)

Hi, I would like to report a scammer on Facebook, under the name of Semaj Leuman Odarnoc (James Manuel Conrado spelled backwards). I was scammed a total of 2,300.00 pesos in my gcash wallet. There was a transaction initiated since he was interested in purchasing my item of sale which is a camera lens worth 11,000 pesos. After we came in to agreement with the price he showed me a fake transaction slip that he had already forwarded the money to my gcash account but I never received it, and he guided me to claim it using "KKB" function of gcash, which was already the scam.

May 13, 2022

Dear Justin Jake,

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. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

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0961 734 9450
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02-8524-02-37

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Thank you. 


Respectfully,
FOI Receiving Officer