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    Date: 2023-12-15 05:22:13.799803

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    Date: 2023-12-21 09:22:02.539920

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Scam on Gcash and Bank Account Thru Telegram

Requested from NBI by J. Damla at 05:22 AM on Dec 15, 2023.
Purpose: The search and know the people reliable to this and get my money back.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-491996831523

Damla 05:22 AM, Dec 15, 2023 

Good day. I would like to get the location and identity of the following gcash and CIMB accounts that was used by the scammer. Thank you
GCASH
joseph lomoxo
09815752852

CIMB
20867601884749
Glenn Sarona Reasonable
CELL:09515987746

Gcash
09952637212
CRIZELLE KATE CORPUS GALVERO

Gcash
09276762179
ERWIN LATORRE SACRAMENTO

CIMB
20867601884749
Glenn Sarona Reasonable
CELL:09515987746

MAYA
09628215183
JOHN CLARENCE KEIN GONZALES

Gcash
09167196155
CHARISSE HUNDRED ESTRELLA

CIMB
20867601774018
Thelma Manondo Canete
CELL:09551774044

gcash
jhun kenneth bernardino
09755412352

Gcash
09167197672


December 21, 2023

Dear Japheth,

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:
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Respectfully,
FOI Receiving Officer

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