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    Date: 2023-10-22 17:41:58.702526

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    Date: 2023-10-23 15:49:37.644435

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Retrieve my money from the different Gcash accounts

Requested from NBI by G. Ronquillo at 05:41 PM on Oct 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488

Ronquillo 05:41 PM, Oct 22, 2023 

Hi! I was scammed by the following people who are pretending to be in a legit company (experttopmining247). A lady named Zarahbel Divina who says that I should send amount to the different GCash. Please help me I would like to take back all my money sent to the following GCash numbers:
1. Marites F. -09979652566    (5,000)
2. N.J. Dioquino- 09150871736 (5,000)
3. Jordan Ramos- 09052685797 (7,500)
4. Domelis Lagui-09265087642 (18,000)
5. Raycell C.-09678798359 (29,000) 
6. Welie T. -09457311463 (7,100)
7. Jonimae Villara-09673746451 (13,000)
8. Jestre A.-09059180670 (48,080)

Total: 132,680


October 23, 2023

Dear Geralyn,

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. 

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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