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    Date: 2022-02-25 23:26:29.359531

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    Date: 2022-03-02 11:00:14.325789

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Identity Theft & Money Scam

Requested from NBI by C. Joaquino at 11:26 PM on Feb 25, 2022.
Purpose: To trace poser & recover money
Date of Coverage: 02/16/2022 - 02/25/2022
Tracking no: #NBI-532820980102

Joaquino 11:26 PM, Feb 25, 2022 

Hi! I would like to ask if I can report & go after the person who posed as someone I know to borrow money from me. Can a person be traced via the facebook account/messenger they made as a poser and the gcash account where the money was sent to? Can the money be recovered/what actions can be taken?

Gcash number: 09154065985
Gcash name: ALDAZER MAHMUD
Gcash transaction date: 2/24/22
Identity stolen: Jeff Lagunsad

Thank you.

Suarez 11:00 AM, Mar 02, 2022 

March 2, 2022

Dear Crissa Mae Joaquino,

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. 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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