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Date: Jan. 4, 2022, 1:56 p.m.

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Date: 2022-01-04 14:50:17.000000

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Online Transaction Scam

Published by National Bureau of Investigation(NBI) on Jan. 4, 2022.
Requested from NBI by R. Canete at 01:56 PM on Jan. 4, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 12/28/2021 - 01/04/2022
Tracking no: #NBI-906234115646

H.TOPACIO Jan. 4, 2022, 1:56 p.m.

Hi! I would like to report a phishing scam that happened to me last December 28, 2021. Here are the facts of my case: 1. A caller by the name Allan Valderrama contacted me and introduced himself as an employee of Security Bank. 2. The phone number he used was 09065537002 I would like to track this person if possible and also track the transaction that transpired using my bank account details that he stole. Thank you and Hoping that you could help me on this.

R.DEMETRIA Jan. 4, 2022, 2:50 p.m.

Dear Hannah Topacio, 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. For complaints and requests for investigation, kindly proceed 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 report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 https://nbi.gov.ph/contact-us/ If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Receiving Officer

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