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Date: Jan. 29, 2022, 9:21 a.m.

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Date: 2022-01-31 09:09:42.000000

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Unauthorized Online Banking Transaction- RCBC Bank.

Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by S. Halip at 09:21 AM on Jan. 29, 2022.
Purpose: I need some help in filing a complaint about fraudulent transactions with my online banking.
Date of Coverage: 01/28/2022 - 01/28/2022
Tracking no: #NBI-416556562680

J.PACHECO Jan. 29, 2022, 9:21 a.m.

Hi Team, I already filed a complaint with my bank for an unauthorized transaction. My money has been used without my consent for online purchases. I have never clicked any link, visit any website, or open any phishing/scam email that would compromise my accounts. I usually receive an OTP for any purchases that I will be doing online but on the 28th of January, I have never received any single OTP for 6 unauthorized transactions that happened and I always receive a copy of purchases through my email but for the unauthorized transaction I didn't receive anything. I need some help thank you.

R.DEMETRIA Jan. 31, 2022, 9:09 a.m.

January 31, 2022 Dear Joahnna Pauline Pacheco, 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 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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