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    Date: 2024-01-30 04:15:45.712726

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    Date: 2024-02-02 09:57:36.443802

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Facebook Market Scammer

Requested from NBI by R. Francine at 04:15 AM on Jan 30, 2024.
Purpose: Report a scammer
Date of Coverage: 01/29/2024 - 01/30/2024
Tracking no: #NBI-008242288086

Francine 04:15 AM, Jan 30, 2024 

Hi, I would like to request an investigation about the scammer who scammed me on Facebook this January 29 using the name Jessica Lee with the Gcash No. 09919791604 that I have sent the amount of P1,800 I would like to have a contact of the person so that I can file a report with the police. I already filed a report with Gcash, and Gcash said that I should file a report with the NBI. Its fine even if the money is not returned, but I hope to find the person who scammed me to give justice to other people they have scammed. 

Thank you.


February 2, 2024

Dear Ruiz,,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to 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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