National Bureau of Investigation

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    Date: 2024-01-15 20:42:10.826084

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    Date: 2024-01-23 14:25:46.509936

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ONLINE SELLING SCAMMING

Requested from NBI by N. REYES at 08:42 PM on Jan 15, 2024.
Purpose: RESEARCH & REFUND MY GCASH SENDING
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-998548023468

REYES 08:42 PM, Jan 15, 2024 

NAIS KO PONG IREPORT ANG PANG -SCAM ONLINE SELLING SA AMIN NGAYONG ARAW NA ITO GALING SA NAG NGANGALANG KEVIL ALVIN NA NAKA ADDRESS SA 
QX2J+GM5 Meycauayan, Bulacan, Philippines
NA MAY CONTACT NO.09771306800

AT ANG GINAMIT NA GCASH ACCOUNT NUMBER AY
09531222407
Hailed B


January 23, 2024

Dear NOEL,

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. 

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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