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    Date: 2023-06-26 10:13:55.673503

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    Date: 2023-07-05 10:10:02.607708

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NEW ONLINE INVESTMENT SCAM thru website and transaction made at GCASH EXPRESS SEND

Requested from NBI by M. Raña at 10:13 AM on Jun 26, 2023.
Purpose: My intent about it is to get back all the amount which was scammed from Different person.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-909796646413

Raña 10:13 AM, Jun 26, 2023 

Hi I would like to report and make a request from your office about this online investment scam, all transaction was made thru gcash expressed send. The details are as follow. 


June 25, 2023

Time: 3:30 PM 
Amount: 1,500 
GCASH NUMBER: 09270342730
Ref No.: 8010564416864


Time: 3:44 PM 
Amount: 1,700 
GCASH NUMBER: 09270332942
Ref No.: 8010564624835

Time: 3:50 PM 
Amount:
6,000 
GCASH NUMBER: 09773166824
Ref No.: 8010564713168

They are using a website, to scam people. https://oklo.life/index/index/home.html


July 5, 2023

Dear Maria Esperanza,

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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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