You have submitted an FOI request
Date: Aug. 12, 2022, 12:23 p.m.
Your request is already in review
Your request was denied
Date: 2022-08-18 11:11:41.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Adong at 12:23 PM on
Aug. 12, 2022.
Purpose: Help prosecute and stop online scamming
Date of Coverage: 06/01/2022 - 08/12/2022
Tracking no: #NBI-851684215015
Hi i would like to report online instagram page scammer. Preloved.kc.ph. Page was only opened last June. They are selling big ticket preloved items like bags, shoes, rolex etc. they upload pictures of online payments and even deposits amounting to hundred of thousands of pesos, even selling and claim to be shipping to other countries. Name of Fraudster: Jaclynn Abing from PUROK PISA BRGY 03 UPPER NULA TULA TACLOBAN CITY LEYTE. With contact +63 906 612 9817. Please help take down their instagram page to sabe others from online scam. Also reported this to Bpi to help flag the account 0586558589
They do not send purchased tem nor communicate back after taking the payment.
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