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    Date: 2023-11-05 01:26:59.896914

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    Date: 2023-11-10 14:28:13.429241

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Gcash money scam retrieve

Requested from NBI by M. Pasion at 01:26 AM on Nov 05, 2023.
Purpose: Gcash money scam retrieval
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-830833387326

Pasion 01:27 AM, Nov 05, 2023 

Please help me retrieve my money from gcash scam, 
They pretended that they will buy my unit from facebook. and then they pretended that they are sending their payment, but i  needed to pay first before claiming their payment, and its because its being sent internationally. so then i paid the fee via QR code. the amount stolen was 2500php

Number of suspect/receiver: 09275472614
Reference number: 1013054764763 (gcash transaction)

Thank you!


November 10, 2023

Dear Mars Denz Jemin,

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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