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    Date: 2023-05-17 19:52:18.082211

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    Date: 2023-05-31 11:18:53.120746

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Gcash scam

Requested from NBI by R. Dela cruz at 07:52 PM on May 17, 2023.
Purpose: To refund my scam gcash fund
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-446903160345

Dela cruz 07:52 PM, May 17, 2023 

Hi i would like to report my gcash account scam by dummy account worth 60,000. The incident happened when i seek for help for my gcash to open. The this gcash assistant message me on messenger insisted to help me. Then the scammer transfer my gcash balance to lazada account using the following reference number
And amount
10k- 627760347
20k- 627762974
10k- 627743966
5k- 627753005
5k- 627759039
10k- 6277372333

I hope you can help me to return my money


May 31, 2023

Dear Reiner,

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. 

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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