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    Date: 2024-01-22 13:26:37.973417

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Telegram scam gate io investments jasmin Gonzales, sides Media company, jayson B nisperos

Requested from NBI by S. Perilla at 01:26 PM on Jan 22, 2024.
Purpose: Filing of complaint for scamming me of ₱3800 thru gcash
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-067412677336

Perilla 01:26 PM, Jan 22, 2024 

Pls be informed that a group of people offered online jon thru Telegram app.
I have screenshots of the entire conversation.
They initially posed as receptionist facilitating google reviews. Then today they actually asked us to open gate io investment account. I was trying to access my account and withdraw the money back to my gcash. But even that they were able to replace my password as i couldn't open my gate io investment acct anymore


January 23, 2024

Dear Simonette,

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:
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Respectfully,
FOI Receiving Officer

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