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    Date: 2023-11-19 17:16:29.946297

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Scam Report: Fraudulent Online Purchase Involving Gcash Transaction

Requested from NBI by S. Victorino at 05:16 PM on Nov 19, 2023.
Purpose: Subject:Scam Report
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-009619753884

Victorino 05:16 PM, Nov 19, 2023 

National Bureau of Investigation
Fraud and Cybercrime Division

Subject: Scam Report

Dear Sir/Madam,

I am writing to report a scam incident that I recently encountered while attempting to purchase a printer online. I believe it is crucial to bring this to your attention in the hope that it can be investigated and further fraudulent activities prevented.

Here are the details of the scam:

Date of Incident: November 19,2023
Time of Incident: 3:39 PM

Amount: 6,300

Gcash Numbers Involved:
1. 09154465108
2. 09214197083


November 21, 2023

Dear Shella,

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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