National Bureau of Investigation(NBI)

Hi! i would like to ask for your assistance because I got scam last night. We had a good conversation but when I already sent him/her my payment he just blocked me. I can’t contact him right now. I’m really afraid that he can scam others too. Please help me with my concern to get my money back. I know its not that a large amount of money but I earned that money from my own. I’m afraid that my parents will get angry if they will know. Please help me trace this scammer to not scam more people.

09266629884 This is the gcash number where I send the money. His name is Jaime Luna but the one Who’s answering my questions in Messenger is Ecarg Yram. I just want to trace his exact location for me to be able report him/her into their brgy. For scamming people like me. I need my money back po because I don’t have any money right now. He should learn from his actions. I have a lot of proofs po, transactions slips, conversations etc. Please help me with my concern to trace this scammer. Para wala napong mabiktima na iba.

Kasi kong hahayaan lang po sya sa ginagawa nya at hindi aaksyunan marami pa po syang mabibiktima na katulad ko. At ayaw ko pong mangyare yon. Alam ko pong hindi lang ako ang nag scam nya for sure marami narin po dito sa lucena city and quezon province. Natatakot lang po akong ipublic kasi hindi po ito alam ng parents ko. Yong pera ko pong ginamit pambayad na nascam po ay galing sa business ko po. Gusto ko lang naman po kasi mag karon bagongcellphone for online class kaya nag avail po ako ng installment basis na phone but nong nakapag down na po ako niblock na po ako. Bakit naman po ako iboblock kong legit naman po sila diba? Please help me po. Or just contact po nbi dito sa lucena. Willing po akong pumunta sa NBI office dito sa Lucena if kailangan po for formal filing po. Please help me po to trace the person behind that scam! Please po I’m begging pooo. Please

Ican send proof of transactions and conversation po namin.

Dear Zyrin Yanela,

Greetings! 

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 the NBI Regional or District Office nearest you and bring the aforesaid documents. 

If dissatisfied 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. 

Thank you. 


Respectfully,
https://www.foi.gov.ph/help
FOI Officer