You have submitted an FOI request
Date: Dec. 29, 2023, 5:37 a.m.
Your request is already in review
Your request was denied
Date: 2024-01-08 10:39:09.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by M. Nesperos at 05:37 AM on
Dec. 29, 2023.
Purpose: Investigate the phone number and stop the scamming
Date of Coverage: 12/27/2023 - 12/28/2023
Tracking no: #NBI-690679469364
Hi, my facebook account was hacked and taken over and this scammer started asking money from my facebook friends by mans of Startpay, gcash and even a bank to bank transfer. Kindly help me investigate these phone numbers and BPI account number. Starpay Account (This is not mine): 09367740056 Gcash #: 09268406759 - Candelario John Paul B BPI Account #: 0819190492 As of this writing, this scammer/scammers are still messaging some of my friends.
January 8, 2024 Dear Marylyn, 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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer