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    Date: 2023-10-08 20:16:02.005637

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    Date: 2023-10-11 15:59:39.154365

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Fake Seller - Scammer

Requested from NBI by V. Matienzo at 08:16 PM on Oct 08, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065

Matienzo 08:16 PM, Oct 08, 2023 

Hi, I would like to request for the information of this Gcash number/user, 09288585075. I was scammed P11,000. I sent the money but the item (mobile phone) which we talked about was not delivered to me and he was not agreeing to send my money back.


October 11, 2023

Dear VIRINA DANIELLE,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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