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    Date: 2023-10-20 20:54:33.213989

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    Date: 2023-10-23 13:57:08.250074

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Refund he money that I sent to the scammer through Gcash to Union Bank

Requested from NBI by C. Lagrimas at 08:54 PM on Oct 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330

Lagrimas 08:54 PM, Oct 20, 2023 

Hi please help me to get my money back that I sent to Joy Valencia in her Union Bank Account number 109664995196 through Gcash reference number 9012768229728 with Insta Pay invoice number 324887


October 23, 2023

Dear Charlene,

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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