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    Date: 2022-02-08 09:26:49.931167

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    Date: 2022-02-10 12:49:27.744036

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Online Scammer - Selling Gcash Debit Card

Requested from NBI by T. Cariaga at 09:26 AM on Feb 08, 2022.
Purpose: I want to punish the person behind the Scam
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-739685152979

Cariaga 09:26 AM, Feb 08, 2022 

On Feb 7, 2022 - I'm searched for Gcash Mastercard for my Cousin.

I messaged this https://www.facebook.com/sabrina.vierra.3
Camilla Manuel (Open for resellers)

Then after we agree with the Price she gave me 3 payment options:

Gcash Store
09276412191
Nellie F.

Palawan Express
Camilla Manuel
09756688218

Bank Transfer
HelloMoney Acc#
214-5678-215-01

I transferred the money to gcash account amounting to 400 pesos.

After I transferred the amount, she asked me to book a Courier on 703 J. P Rizal St, Malanday Marikina City. She blocked me and I cannot contact her after the payment

Suarez 12:49 PM, Feb 10, 2022 

February 10, 2022

Dear Thomas Emerson Cariaga,

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. For complaints and requests for investigation, 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 submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

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,
FOI Receiving Officer

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