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    Date: 2023-12-21 11:10:30.548460

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    Date: 2023-12-27 09:58:02.668459

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Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash

Requested from NBI by G. Caburnay at 11:10 AM on Dec 21, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NBI-496036829509

Caburnay 11:10 AM, Dec 21, 2023 

Hi. My Sister’s Facebook account with name "XAVIER DILAG " was hacked. After we gave a code that sent to her number that is said to be the code for the netflix subscription that i applied. After few hours the hacker got access to her FB account. 

The hacker messaged all her Facebook contacts and asked for money to be transferred to these GCash accounts.

Please block the following SCAMMER accounts :

Unknown- 09535998088 (unverified gcash account)

Stella Sarano- 09535998105 

Unknown- 09859052283(unverified gcash account)

We hope you can help us with this matter and identified them.


December 27, 2023

Dear Gizelle,

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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