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    Date: 2023-12-14 15:59:51.816515

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    Date: 2023-12-21 14:38:54.850024

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Scammer Seller Thru GCash (JOHN MARK D.)

Requested from NBI by M. Sernechez at 03:59 PM on Dec 14, 2023.
Purpose: Searching for the full name and location of this Gcash user. 09934838139 - JOHN MARK D.
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-617688339140

Sernechez 03:59 PM, Dec 14, 2023 

Hi! I would like to request information regarding this Gcash account. 09934838139  - JOHN MARK D. 
He scammed me worth 2,000 for selling an iPhone X online. I did not receive the unit after I sent money to him.

Thank you.


December 21, 2023

Dear Mark John,

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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