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    Date: 2023-10-19 18:25:42.586350

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    Date: 2023-10-20 09:47:06.347933

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Gcash Scammer

Requested from NBI by K. Villarama at 06:25 PM on Oct 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767

Villarama 06:25 PM, Oct 19, 2023 

Good day! Would it be possible to know more information about the number 09452438131 with possibly a fake name of Jenneffer Gamboa. 

I'm not here to recover the money stolen but to track down the name and possibly deactivate the number and account/s used.


October 20, 2023

Dear Kenneth,

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. 

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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