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    Date: 2023-04-28 07:58:43.974915

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    Date: 2023-05-05 16:34:12.114706

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Online harassment scam by gcash transactions

Requested from NBI by A. Habijan at 07:58 AM on Apr 28, 2023.
Purpose: For online scammers in transaction gcash
Date of Coverage: 04/27/2023 - 04/28/2023
Tracking no: #NBI-676032604637

Habijan 07:58 AM, Apr 28, 2023 

May nag pasa sakin Ng Pera sa may account ko MISMO sa gcash nagamit nya account ko then nag complain yng may Ari. So Yung Pera binalik ko din sa nag send sakin. Kaya hinaharass ako Ng may Ari ng kso suspecious yng ginawa dahil 3 number nag na detect at Isang tao lng Ang nag harass sakin. Ito po yng number na ginamit sa gcash  Ng scammer 09709642351 na non verify gcash Stephanie Javier  then ito po yng gcash na pinasahan nya Ng number ko. 09952916320 na angel Habuan nakalagay. Then kahina Hina Kasi Sila na scam tlga dahil ibat ibang number Ang gamit nila at Ako Ang dinidiin sa ganyan.


May 5, 2023

Dear Angel,

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. 

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Respectfully,
FOI Receiving Officer

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