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    Date: 2023-12-29 17:40:46.813800

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Track Gcash account used for scamming

Requested from NBI by P. Reymar at 05:40 PM on Dec 29, 2023.
Purpose: Track a scammer using his/her gcash account
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-413727259962

Reymar 05:40 PM, Dec 29, 2023 

Good day. I would like to ask for your help to track a scammers using his/her mobile number. December 29 I sent money to this account as a payment for a PS4 unit but it appeared lately that the owner is a scammer. Hope you could help me. This is the GCash account number of the scammer
09550851758


January 8, 2024

Dear Paje,

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 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 send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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