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    Date: 2023-11-18 15:14:21.034727

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    Date: 2023-11-21 15:30:07.251494

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GCASH SCAMMER

Requested from NBI by M. Moreno at 03:14 PM on Nov 18, 2023.
Purpose: To catch gcash scammer and return amount stolen
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NBI-490399986673

Moreno 03:14 PM, Nov 18, 2023 

I was scam 1900, and I want to return my money that scammed😭

Gcash Name: M** CH******A M.
Gcash Number : +639266988934
Ref No. 5013 320 011231
Nov 18, 2023 12:12 AM

Nascam po kasi ako gawa na ibang id ginamit nya tas sa ibang gcash sinend sabay blinocked nya na po ako sa online sana po mabalik po yung pera na nascam sakin willing po ako magsend ng mga transaction or evidence po.


November 21, 2023

Dear Melanie,

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 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:
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Respectfully,
FOI Receiving Officer

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