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    Date: 2021-11-15 08:16:40.624421

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    Date: 2021-11-19 11:58:46.047658

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SCAMMED USING GCASH AND ANDROID MOBILE APPLICATION

Requested from NBI by H. Juyno at 08:16 AM on Nov 15, 2021.
Purpose: TO RECOVER THE MONEY I SPENT AND WARN OTHERS ABOUT THIS MODUS
Date of Coverage: 11/08/2021 - 11/15/2021
Tracking no: #NBI-513096018052

Juyno 08:16 AM, Nov 15, 2021 

Hi! I would like to seek for help in order to recover my money and warn other about the modus of scammers which they use mobile applications to get money from others.
 
The first transaction you will get your money doubled but until then they will ask to deposit money to withdraw your money, they will continue this until the price get higher and higher.

They use an Union Bank account under the name JAY ANN WALES PABILANDO with account number 109421059902. They also use gcash account ERWIN HELVIS 09674061408. 

their whatapp number is 09063511965. I hope you will help me and warn others.

Suarez 11:58 AM, Nov 19, 2021 

Dear Henry Juyno,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 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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