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    Date: 2023-10-13 15:52:08.810789

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    Date: 2023-10-17 07:13:44.980581

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Got Scammed in Telegram Send 15000 using GCASH

Requested from NBI by M. Cuadero at 03:52 PM on Oct 13, 2023.
Purpose: Research and give justice for us to get the money back,
Date of Coverage: 10/11/2023 - 10/13/2023
Tracking no: #NBI-868983942224

Cuadero 03:52 PM, Oct 13, 2023 

Hi! I would like to make a request of investigation regarding a scammer. He/She provides robbed legitimacy proofs and scams people with trades. She may have scammed a lot of people already. But I got scammed worth 15,000 pesos. 
They provide Paymaya Wallet Number and USer for us to send the money.


October 17, 2023

Dear Maria Levie,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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