National Bureau of Investigation

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    Date: 2021-12-22 20:46:22.270044

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    Date: 2021-12-27 11:10:18.072669

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To claim a refund from GCash User and know her location

Requested from NBI by F. Subaan at 08:46 PM on Dec 22, 2021.
Purpose: To know where the Gcash User/Scammer location/address is. Enable to report immediately to the author
Date of Coverage: 06/16/2021 - 12/22/2021
Tracking no: #NBI-489759413327

Subaan 08:46 PM, Dec 22, 2021 

Hello. I would like to request the address of this GCash user, enable to report her wrong doings. Here are her details.

09127883044
Ma Monica Robles

Suarez 11:10 AM, Dec 27, 2021 

Dear Franchette Subaan,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

As much as we want to provide information whenever possible, this Office, however, does not have the information you are requesting. Also, please be informed that the NBI-FOI team handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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