National Bureau of Investigation

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    Date: 2022-09-17 13:57:27.117029


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    Date: 2022-09-23 17:31:13.841069

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Report and Flag Scammers

Requested from NBI by C. Taparan at 01:57 PM on Sep 17, 2022.
Purpose: Flag the scammer details para di na makaulit
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-718070678909

Taparan 01:57 PM, Sep 17, 2022

Unpaid online purchase, currently still requesting to pool additional fund to release initially “paid” amount to US Bank.

item purchased is used iPhone SE for 10,500

Accounts used are:

Timothy Henry 

Jose lawad gray
16 bagumbayan st, bulakan bulacan

Casey Pena
172, CALOOCAN CITY, Philippines

I’m not looking to retrieve what they take from me but hopefully you can flag them so no one else gets victimized.

Taparan 01:39 AM, Sep 18, 2022

This is the photo of the one who claimed to be Jose Luwad Gray

Taparan 01:46 AM, Sep 18, 2022

Sample email and proof of payment from scammer

September 23, 2022

Dear Cireen,


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. To file a complaint or request for investigation, kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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)

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 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).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

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