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Date: Jan. 13, 2024, 9:37 a.m.
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Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. L at 09:37 AM on
Jan. 13, 2024.
Purpose: Let this people go to jail and return my money back
Date of Coverage: 01/04/2024 - 01/09/2024
Tracking no: #NBI-727862864276
I would like to make these People go to jail and return my money. They are online scammers. They said they are part of 678 HO DONG CORP com e-commerce platforms. Until now I cant withdraw all my fund due to lots of issues they ask me to pay Bryan Sagad- BPI Account # 063684186 Rhandy Maluto Senoron- BPI 0639080354 Ralph Yves Deo Pamilaran-BPI 0636800433 Romnick Punzalan Sena- BPI# 0639066602 IAN CHAERSTION CANIKO- 09535048541Gcash Loliya Gogciz-09535995892 Noren Grace Payadon- Mall manager