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    Date: 2023-09-23 20:12:27.386032

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    Date: 2023-09-27 14:31:27.399656

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Gcash wallet was stole by Lazada Ph

Requested from NBI by J. Albis at 08:12 PM on Sep 23, 2023.
Purpose: To know the person behind this unauthorized transaction and paid the damage done to me.
Date of Coverage: 09/13/2023 - 09/23/2023
Tracking no: #NBI-442952947353

Albis 08:12 PM, Sep 23, 2023 

Good evening 
I report today the unauthorized transaction made by Lazada Ph
The stole my all cash wallet. 
State the following for the unauthorized transaction in my gcash wallet
Alleged Scammer:Lazada Ph
Sept 13,2023
1.Amount:3,300
Reference no. 465163571
2.amount:1,100
Reference no. 465203617
Sept 23,2023
3.amount:1,900
Reference no. 478183378
Total:6,300.00
My gcash number 09707388081


September 27, 2023

Dear Jennelyn,

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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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