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    Date: 2023-11-16 02:08:41.292535

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    Date: 2023-11-16 09:59:47.297904

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Refund of scammed money from the mop used in Gcash to GoTyme Bank

Requested from NBI by A. Siena at 02:08 AM on Nov 16, 2023.
Purpose: Payment for online purchase
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-480988390220

Siena 02:08 AM, Nov 16, 2023 

Good day!

Requesting for your IMMEDIATE ASSISTANCE to this concern. I had a payment transaction amounting to P80,000 today — unfortunately, I had been scammed by a certain Joshua Bautista using the account number - 019985463568 in GoTyme Bank.


November 16, 2023

Dear Alrizza Mhae,

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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