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    Date: 2023-10-18 22:04:38.107804

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    Date: 2023-10-19 16:18:39.370960

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Scammer using gcash

Requested from NBI by C. Batton at 10:04 PM on Oct 18, 2023.
Purpose: To trace this scammers who are using g cash as an option of payment sa job offer nila.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-415514958036

Batton 10:04 PM, Oct 18, 2023 

Hi..I would like to request to pls check the data of this names of people na pindlahan q ng payment for my job application...during the withrawal period of my commission bawal pa iwithraw ang pera ..nanghihingi pa ng mas malking halaga para makawithraw at matapos ang transaction.

Samut saring gcash acct ang ginGamit


October 19, 2023

Dear Christine,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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