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    Date: 2024-01-17 16:48:58.388468

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Tracing of the loan scammer (gcash #l

Requested from NBI by K. Zamora at 04:48 PM on Jan 17, 2024.
Purpose: Para maibalik po ang pera ko.
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-826558340273

Zamora 04:48 PM, Jan 17, 2024 

Good day. I would like to ask for help regarding to the person who scam me last jan 11-12, 2024 through online loan app. 
I deposited 37, 534.00 for me to get my loan worth 70k. 

Gcash # i sent the deposit 
09771202797 - didagen poncian kamid
09771302786 - garry lantawan abdul

Maya
09776881124 - nenita turqeza


Please help. Inutang ko pa.po ang pera na yan .. imbis na makatulong . Iniscam pa ako.


January 23, 2024

Dear Kryzl Faith,

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. 

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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