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    Date: 2024-01-04 13:40:50.367707

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TO KNOW THE IDENTITY OF THE SCAMMER

Requested from NBI by J. Jimenez at 01:40 PM on Jan 04, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900

Jimenez 01:40 PM, Jan 04, 2024 

Hello,

I would like to report a scammer
which used a GCASH Number 

09568406171 under the name of "Liezel D."

Para po ma estop po ung pang scam ng mga taong ito.. Sana po kahit mabigyan sila ng notice.


January 11, 2024

Dear Jerry,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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