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    Date: 2023-12-31 18:52:37.314350

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    Date: 2024-01-08 15:16:36.469856

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Gcash Scammer, I want to get my money back

Requested from NBI by X. Velasco at 06:52 PM on Dec 31, 2023.
Purpose: Refund my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-453936721422

Velasco 06:52 PM, Dec 31, 2023 

I would like to get my money back from the scammer

I was told to send excess money through GCash, but it turns out it was a scam and I wasn't paid for the service I provided.

Scammer number is:
0995 373 9984

Gcash Ref:
6014260658758

My number is:
09175788014


January 8, 2024

Dear Xyla,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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