National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-03 23:14:23.065650

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-09 09:00:30.980754

  • 4

    RATE YOUR REQUEST

    How was your request?

Gcash Scammer

Requested from NBI by J. Monastrial at 11:14 PM on Nov 03, 2023.
Purpose: Report a scammer and FB hacker
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-818763826528

Monastrial 11:14 PM, Nov 03, 2023 

Hi. 

My friend from Texas was trying to scammed by a fb hacker. The hacker hacked the FB last Monday, changed the email so he cannot logged in. He messaged his hacked FB and communicate with the guy and said he could bring back the account if my friend send money to Gcash. The hacker said he was a Pakistani and from Pakistan. But he was asking for gcash. GCASH DETAILS
0955-173-4551
MARIAL ESTRANNA LLONAS

We just want to find out the location of the user if it is here on the Philippines or at Canada like the hacker was saying.

Thanks and I hope you could help us.


November 9, 2023

Dear Joan,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.