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    Date: 2024-01-13 03:12:38.775605

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    Date: 2024-01-23 09:10:43.631135

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Scammed by a person named Chiko A Niko

Requested from NBI by C. Baquiran at 03:12 AM on Jan 13, 2024.
Purpose: Get back my hard earned money sent to him.
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-832770716698

Baquiran 03:12 AM, Jan 13, 2024 

Hi would like to report an information regarding gcash scammer named Chiko A Niko using a gcash number 09938717276 under the name of Jola A. I applied to their company 123 Lending company a loan amounting to 200k payable for 24 months..  I sent him 2k as a fee thru the gcash but after i sent he then asked me to scan a code to get my loan bit when i scan the code it says there send 2k to gcash number under Jola A. First i didnt send the money and asked him why i need to send again and he said ju send to get the loan. I sent him 2k twice but i didn't receive money from my loan.


January 23, 2024

Dear Catherine,

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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