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    Date: 2023-11-03 14:12:20.894771

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    Date: 2023-11-09 09:02:56.270205

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Scammer using a hacked fb account asking money thru gcash and gotyme bank

Requested from NBI by J. Ramirez at 02:12 PM on Nov 03, 2023.
Purpose: Report a fb hacker and scammer on gcash and Gotyme bank
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-553771941166

Ramirez 02:12 PM, Nov 03, 2023 

Hi. The scammer hacked the fb account of Paz Ramos Ramirez on November 1, 2023 around 4pm. Now, the same account is being used to ask money and send thru the following accounts:

1. gcash no. 09953073720 with a name Rolando Jr. L
2. gotyme bank no. 012832002689 

We already reported to Facebook, but the account is still existing. We also reported to GCASH but of no avail. The legitimate owner of the FB account can no longer access the said FB account.


November 9, 2023

Dear Joy Preachie,

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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