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    Date: 2023-05-04 17:53:00.870376

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    Date: 2023-05-10 11:20:09.911751

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MARKETPLACE FB SCAMMER PAID THRU GCASH

Requested from NBI by G. Ocampo at 05:53 PM on May 04, 2023.
Purpose: I want my money back from scammer..
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-674153564855

Ocampo 05:53 PM, May 04, 2023 

Hi ireklamo ko lng Sana un ngscam sken kagabe..ngbayad ako Ng 5050 thru gcash sa kausap ko sa fb kc ngpakilala sya na ngttrbho sa aquaflask..nung ngbayad ako Hindi na ako nreplyan..tpos Yung binigay nyang gcash number online agent Ng sabong express nakausap ko Yung pinagsendan ko Ang sabe nga ngulat daw Sya Kase may ngsend dw Ng gnung amount..tapos ngcashout dw Sya pinasend naman sa ibng gcash account..Ang daming gcash account Ang ngmit para pagpasapasahan Ang Pera ko..Sana mtulungan nyo ako para mblik Ang Pera ko

Ocampo 06:23 PM, May 04, 2023 

Eto po Yung gcash number n pinagsendan ko 0961-884-8817 tinawagan ko yan sabe agent dw Sya un player nya daw un nrreklamo ko tapos pinapasa Ng player nya sa gcash number na 09054282381 tinawagan ko din yang number na Ang sabe friend nya daw yun nghram Ng gcash number nya tas pinasend sa number na 09359811480 at 09308949903 para mgcashout sya..Sana po mdetect kung sino po Yung scammer na yun kc making halaga po Ang nscam nya sken salamat po..Yan po bngay nyang I'd sken

Ocampo 11:12 PM, May 04, 2023 

Eto po ginagamit nyang fb pang scam..Steven steve at Joshua jakosalem

Ocampo 07:37 AM, May 05, 2023 

Eto pa po Yung Isang fb na gngmit nya..


May 10, 2023

Dear Glady Jane,

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 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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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