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    Date: 2024-01-15 10:18:45.087419

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GCASH SCAMMER

Requested from NBI by M. Palileo at 10:18 AM on Jan 15, 2024.
Purpose: Please investigate the Gcash owner of this scammer.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-094043326522

Palileo 10:18 AM, Jan 15, 2024 

I spoke with someone in Facebook.
I am buying iphone 14 promax. She reffered me in Greenhills. She said she has friend there who sells iphone and can give me low cost. I went to Greenhiils and get the phone. But the scammer asked me to transfer the payment to the name Jerry Lee on the Gcash account with the cost 41,000 pesos


January 23, 2024

Dear Mark Joshua,

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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