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    Date: 2023-12-16 14:50:04.643173

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    Date: 2023-12-21 15:43:06.135736

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scam on gcash and bank through telegram

Requested from NBI by R. Allawan at 02:50 PM on Dec 16, 2023.
Purpose: return my money , im okay with just the 90k for my upcoming delivery
Date of Coverage: 12/09/2023 - 12/11/2023
Tracking no: #NBI-034813967207

Allawan 02:50 PM, Dec 16, 2023 

Hi I would like to request the real identity and location of this scammers . The money is for my upcoming delivery and if possible i wanted to get it back . total of 123,000 .

 Gcash
09535047585  
MAEK GUWA

Gcash
09535047487  
SHREJDN COURKZ

CIMB
20867601877389  
Rowena Lopez Longakit

Gcash
09535048812  
HASGL FLURKS

Gcash
09537920154  
ROURA NETRJDSO

Gcash
09536107965  
CRURKDE ANEE DE PATDO


December 21, 2023

Dear Rachelle Ana,

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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