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Date: Jan. 11, 2024, 4:23 p.m.

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ONLINE SCAM / PAYMENT VIA UNIONBANK To CIMB BANK

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by K. Montes at 04:23 PM on Jan. 11, 2024.
Purpose: File A complaint against online Scammer - JORDAN MANILA
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-256982631328 

Hi Good afternoon! Please help me to get my money back from a scammer. Jordan Manila is their Account name in their CIMB BANK. Please help me thank you.

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