National Bureau of Investigation

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    Date: 2022-09-29 21:50:06.955560

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    Date: 2022-10-07 15:39:46.407082

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Requesting for help in filing a case against a scammer in Hong Kong

Requested from NBI by B. Blaire at 09:50 PM on Sep 29, 2022.
Purpose: No response from other agencies.
Date of Coverage: 09/24/2022 - 09/29/2022
Tracking no: #NBI-796762880997

Blaire 09:50 PM, Sep 29, 2022

Hi. I got scammed via fraudulent trading website provided by a fake IG account.  After I transferred $2,426.98 to a TRC20 wallet address that I thought was the account manager from a Forex Trading Broker, I was able to uncover his modus. It turns out that the person I met in FB dating is using someone else's photos, provided a fraudulent trading website, and currently residing in Ha Kwai Chung, Kwai Tsing, Hong Kong. Please help.

Blaire 12:28 PM, Oct 07, 2022

Hi. This is a gentle follow-up on my request. I appreciate your assistance.

October 7, 2022

Dear Bella,

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. To file a complaint, request for investigation, or report any crime,  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:

8526 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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 foi@nbi.gov.ph 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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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