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    Date: 2023-05-20 17:47:59.650334

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    Date: 2023-05-31 15:45:14.496483

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Swindling victim on Gcash

Requested from NBI by M. Gierza at 05:47 PM on May 20, 2023.
Purpose: Cybercrime, fraud
Date of Coverage: 05/20/2023 - 05/20/2023
Tracking no: #NBI-848252902636

Gierza 05:48 PM, May 20, 2023 

Type of Scam: Job placement fees / application fees 
Date and time: May 20 2023 12.16 pm and 2 pm 
Type(s) of transaction: Express Send 
Recipient’s GCash number: 0995 021 9009 
Recipient’s complete name: NORILIE Malicse 
GCash reference number: 8009948691750  8009948564585  8009950315291
8009946986721
8009947408577
Summary: This are group of people in telegram asking me money in promise of employment but later they are threatened me to pay more without giving my money back


May 31, 2023

Dear Michael,

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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