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    Date: 2023-11-24 01:09:00.902771

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    Date: 2023-12-06 09:55:12.156279

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Fb msgr scammer fraud gcash

Requested from NBI by K. None at 01:09 AM on Nov 24, 2023.
Purpose: Report to Nbi and pnp , please help me back my money
Date of Coverage: 11/23/2023 - 11/24/2023
Tracking no: #NBI-527353547755

None 01:09 AM, Nov 24, 2023 

Hi! Good day! 

We would like to request to identify the account name or the owner of the phone number 0930 021 1965 with the hidden name as shown in GCash Ma*C Ja**O T. 

We are requesting this because the FB account of my mother  was hacked and was using his account to ask for money to be sent to the GCash account shown above. We are trying to trace the number to stop all the transactions.

Im one of the victim, sent the money since I thought its my mom. Unfortunately gcash cannot refund, advised only to report to pnp.
Hoping for this message to be addressed. Thank you.


December 6, 2023

Dear Kat,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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