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    Date: 2023-05-04 10:13:58.411102

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    Date: 2023-05-10 11:24:15.866093

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Gcash Unauthorized Transaction from a fraudster

Requested from NBI by J. Abatayo at 10:13 AM on May 04, 2023.
Purpose: To use as evidence that I filed a police report so that gcash will process it.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-693594558304

Abatayo 10:13 AM, May 04, 2023 

I would like to have a police report regarding to a unauthroized transaction in my gcash account. According to gcash I should File a police report from the gcash accounts that was used to steal my money and these are there number used to steal my money in my gcash 09273870041 and 090584 49950.

Abatayo 10:22 AM, May 04, 2023 

These are the unaothorized transactions done by fraudster and need a police report to help gcash process my issue.


May 10, 2023

Dear Johanssen,

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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