You have submitted an FOI request
Date: Sept. 26, 2021, 6:52 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-28 16:54:43.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by R. Legaspi at 06:52 PM on
Sept. 26, 2021.
Purpose: Return of money / punish the said scammer
Name: JUSTINE TIMBOL
Address: Sapalibutad angeles pampanga
Date of Coverage: 08/28/2021 - 09/26/2021
Tracking no: #NBI-844312885396
Hi I would like to make an request regarding Scam -can you investigate the scammer and punish him/her On August 28, 2021, I sent money thru his/her bank account (unionbank) PHP 21.3k / 42k / 26k / 39k / 12k total of 140.3k then after i sent the payment he/she blocked me on facebook/messenger. Scammer info : jelon deiparine fake acc Justine timbol is real scammer Address: sapalibutad angeles pampanga Bank: brian john moscare Union Bank Account No: 1096-5113-8243 Please help me to return my 140,300.00 pesos, i really needed that money. Help me to bring justice to this scammer
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