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    Date: 2023-12-30 10:49:50.742103

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    Date: 2024-01-08 10:26:57.102571

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To trace or track the gcash number user scammer

Requested from NBI by J. Lagria at 10:49 AM on Dec 30, 2023.
Purpose: To aware others
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-750466644676

Lagria 10:49 AM, Dec 30, 2023 

Good day, my name is Joben A Lagria i want to request regardin:
1. I send full amount of money 4,000 pesos from the world wide link financing and the name of the manager i was chatting through telegram her name is Antonia Alvarez Manalo, she's asking 2500 again for the insurance.

2. My concern is how to get my money back 4,000 pesos that i just sent to Mary Grace Cepriano Villar,her gcash number 09151280740

3. The reason is that i want to cancel their said offer loan amounting to 54000 included the amount that i was just sent to their finance staff because i found out that this is a scam.


January 8, 2024

Dear Joben,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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