National Bureau of Investigation

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    Date: 2022-03-05 18:30:07.001379

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    Date: 2022-03-08 14:58:14.770224

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SCAM GCASH TO GCASH

Requested from NBI by M. MEdina at 06:30 PM on Mar 05, 2022.
Purpose: to have my money back and put them in jail.
Date of Coverage: 03/04/2022 - 03/05/2022
Tracking no: #NBI-444677337850

MEdina 06:30 PM, Mar 05, 2022 

hello po gusto ko po sana paimbistigahan ung ng scam po sakin at samarami pa pong taong nakuhanin rin po nya. mrach 4 po umoorder po ako and pag bayad ko blinock nya na po ako. gcash to gcash po ang transaction po namin. 

gcash name : ariel madag or ariel M. No: 09673390331. 

nag email narin po ako sa ccd@nbi.gov.ph, rhiamedina7@gmail.com, sana po maibalik ang mga perang na scam nya at makulong rin po. maraming salamat po.

Suarez 02:58 PM, Mar 08, 2022 

March 8, 2022

Dear Maria Teresa Medina,

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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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)
02-8524-02-37

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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