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Date: Jan. 12, 2024, 8:53 p.m.
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Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by D. Villaruel at 08:53 PM on
Jan. 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827
I hope this letter finds you well. I am writing to bring to your attention a matter that I believe requires thorough investigation and intervention. I have reason to suspect that an individual or entity may be involved in fraudulent activities, constituting a potential scam. The details of the suspected scammer are as follows: Here's he/she's numbers 09628392619/09631785672 reference no. of transaction on gcash: 3014506971671