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    Date: 2023-10-11 13:47:28.210790

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    Date: 2023-10-12 09:53:15.829530

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Refund scam Lazada seller trhu Gcash 4000 pesos

Requested from NBI by M. Nikko at 01:47 PM on Oct 11, 2023.
Purpose: For refund
Date of Coverage: 04/16/2022 - 10/11/2023
Tracking no: #NBI-049318672767

Nikko 01:47 PM, Oct 11, 2023 

I want to take my money back to alleged fraudster 09952063796 my Gcash number  fraudster Gcash number now is 09192405209


October 12, 2023

Dear Mendoza,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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