National Bureau of Investigation

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    Date: 2021-10-29 21:55:48.186089

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    Date: 2021-11-03 09:45:33.792479

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Scam using facebook thrue gcash payment

Requested from NBI by J. Cabanero at 09:55 PM on Oct 29, 2021.
Purpose: Mabawi po sana ang na scam sa akin at mahuli na rin upang wala ng mabiktima
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-634298642983

Cabanero 09:55 PM, Oct 29, 2021 

Hello ako po si joseph cabanero  hihinge po sana ako ng tulong sa inyo sa kadahilanan na na scam po ako ni jonel deposoy gamit ang kanyang gcash account kung saan ako nag send ng pera 09155664427 yan po ang kanyang number .napa block ko na po ang kanyang gcash account sana po matulungan nyo po ako mabawi ang aking pera.

Sana ako po ay inyong matulungan

Suarez 09:45 AM, Nov 03, 2021 

Dear Joseph Cabanero,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to NBI Regional or District Office nearest you and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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