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    Date: 2023-08-28 16:14:05.393975

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    Date: 2023-09-05 10:34:18.518013

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Scammer in Facebook messenger and Gcash

Requested from NBI by J. Belnas at 04:14 PM on Aug 28, 2023.
Purpose: To report the scammer and stop doing to other .
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-791754870461

Belnas 04:14 PM, Aug 28, 2023 

Hi i would like to request for investigation and report about scammers in Facebook online seller.
Gcash receiver Ronaldo Pascua and online Seller Angel Marie Villacorta.
I have my prof or receipt i send money thru Gcash no. (09615647341).


September 5, 2023

Dear Jacqueline,

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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