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    Date: 2024-01-25 01:19:23.781781

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Track Gcash number owners, recover money and file case

Requested from NBI by J. Jabadan at 01:19 AM on Jan 25, 2024.
Purpose: 1. To investigate the owners of Gcash number below and to ask them to return the money.
Date of Coverage: 01/23/2024 - 01/24/2024
Tracking no: #NBI-983269610363

Jabadan 01:19 AM, Jan 25, 2024 

hi i would like to know from GCASH Globe centers the location and details of the owners of the following numbers who did not returned our money. Racquel Soriano 0953-930-5280, and other various owners 0953-930-5388, 0953-930-5371, 0953-930- 5310. Please do investigation and recover the money. Please investigate also "Jane Ortilla" with Telegram number 0985-588-1798 for abusing us to make several tasks though we only asked for 1 task and widraw the money.but she kept on forcing us to complete the task and promised to bring back the money but she failed to return it after we completed the "task


January 26, 2024

Dear Josel,

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:
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Respectfully,
FOI Receiving Officer

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