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    Date: 2023-10-05 23:50:59.515571

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    Date: 2023-10-06 14:18:00.649009

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Scammed from FB Market Place (GCash)

Requested from NBI by J. Santos at 11:50 PM on Oct 05, 2023.
Purpose: To get my money back from scammer
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-489413975262

Santos 11:50 PM, Oct 05, 2023 

Hello! I would like to request about a scammer from FB Marketplace but he has now removed his account.

I got scammed using QR codes for cash out im GCash and I have no trace of him now. I screenshot my transactions to the QR codes that he had sent me. And I also contacted GCash about it. If there is a way to get my money back, it would be a really great for me. I am just a student and I am not aware of scams that are going around this world. 

Thank you


October 6, 2023

Dear Joaquin,

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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