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Date: Nov. 22, 2021, 8:28 p.m.

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Date: 2021-11-29 16:21:18.000000

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Report scammer using WhatsApp and Gcash

Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by D. Caillo at 08:28 PM on Nov. 22, 2021.
Purpose: Return the money and capture the scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-002318623101

J.PATINO Nov. 22, 2021, 8:28 p.m.

Hello, I would like make a request, please capture the people behind this scam they take may 80k money and don't return. They say, they will return the money after the task and individual income tax pay. But they don't Here is the website there using http://smmallmz1.in/#/mine Here the person contacted me +639159932464 +639159932058 Bank accounts that they used PNB- Saint David CABALTIERRA 313610125523 Union Bank-REHE mam simbit MADRILLO 109430706676 UNION Bank-Jay Ann Wales PABILANDO hope you capture them because they still continue to scam others and return the money they stole.

R.DEMETRIA Nov. 29, 2021, 4:21 p.m.

Dear Junelyn Patino, 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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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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