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  • REQUEST SUBMITTED

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    Date: 2023-04-06 12:10:58.269232

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    Date: 2023-04-19 14:37:43.337240

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Na scammed po ako via Gcash.

Requested from NBI by K. Karrel Jade Pillo at 12:10 PM on Apr 06, 2023.
Purpose: Gusto ko po maibalik yung pera ko kasi kailangan ko yun sa mas importi.
Date of Coverage: 04/04/2023 - 04/06/2023
Tracking no: #NBI-098482492062

Karrel Jade Pillo 12:10 PM, Apr 06, 2023 

Hi. I would to request a refund sa akin Gcash. Since na scammed po ako ng isang lalaki na nakatira sa UK. ang sabi niya my ipinadala siya na gift sa Premium Cargo Express. At my laman na malaking pera pero ang sabi ko wag kasi illegal po yan pero he insisted. Bcoz ang sabi niya replaced daw yun sa mga ginastos ko dito. Almost 50,000 pesos po yung nakuha sakin. I hope ma help niyo po ako.

Karrel Jade Pillo 12:13 PM, Apr 06, 2023 

Marami po akong screenshot to prove it. At mga names and numbers ng ginamit niya Gcash account.

Karrel Jade Pillo 12:18 PM, Apr 06, 2023 

Mga screenshots po

Karrel Jade Pillo 12:21 PM, Apr 06, 2023 

2

Karrel Jade Pillo 12:22 PM, Apr 06, 2023 

3

Karrel Jade Pillo 12:25 PM, Apr 06, 2023 

Eto my pagbabanta pa at sinama pa ang customs with is hndi tama. They using someone to scam

Karrel Jade Pillo 12:30 PM, Apr 06, 2023 

Nagbayad po ako ng 25,000 kasi natakot po ako

Karrel Jade Pillo 12:32 PM, Apr 06, 2023 

At yung 10k dw ibabayad sa Custom

Karrel Jade Pillo 12:36 PM, Apr 06, 2023 

Mga names po

Karrel Jade Pillo 12:38 PM, Apr 06, 2023 

Yung pagbabanta po. Sana po matulugan at mahanap ang mga tarantadong ito para wala na pong ma iscam ulit. They act like very legit and true. Magbabayad sila sa mga ginawa nila.

Karrel Jade Pillo 12:42 PM, Apr 06, 2023 

At ang 25,000 Certificate po yung sa ginawang illegal daw kahit hindi naman ako ang my kagagawan ako yung gusto i arrest. Legit ba ito? Pwdi ko po bang malaman?

Karrel Jade Pillo 01:08 PM, Apr 07, 2023 

Kung hindi man po maibabalik ang pera maam and sir. Sana po ma istop lang po yung mga nangsascam. Kasi pinaghirapan ng tao yung pera. Months or a year maipon yun. Tapus sila makukuha nila yun ng walang kahirap hirap. Pro yung acting ng scammers. Thank you po

Karrel Jade Pillo 02:31 PM, Apr 07, 2023 

Mahahanap pa naman po ang pera pero yung ginawa nila po ay subra subra. Parang hindi mapapalitan yung stressed na ibinigay nila sa akin. Karmahin sana ang mga scammer na yun ng hundred folds. Mas higit pa sa ginawa nla sa akin.


April 19, 2023

Dear Karrel Jade Pillo,

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. 

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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