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    Date: 2024-01-08 15:09:03.135222

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Gcash to Gcash scam

Requested from NBI by J. Gan at 03:09 PM on Jan 08, 2024.
Purpose: To get my money back from a scammer who was impersonating my mother using her hacked facebook acct.
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-487271280483

Gan 03:09 PM, Jan 08, 2024 

Hi NBI, would like to raise a scam concerning a total of 32,000 pesos sent to a scammer who was impersonating my mother using her hacked facebook account. I sent three transfers using gcash (transaction reference # 6014413342324, 6014413429168 and 6014413676499). I've raised tickets with gcash and they referred me to NBI. The scammer's number is 09462292208. It was also asking me to send to another scammer's number 09189097314 but I did not send a 4th transaction since my father was able to call me and say that my mother got hacked. Please help me get my money back, NBI. My # is 09424792764


January 15, 2024

Dear Jenna,

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. 

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Respectfully,
FOI Receiving Officer

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