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    Date: 2024-01-06 02:49:14.077637

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Thorough Investigation of Gainz Trading Investment Scam

Requested from NBI by K. Llamera at 02:49 AM on Jan 06, 2024.
Purpose: Stop more Victims of Money Scheme Online
Date of Coverage: 01/03/2024 - 01/05/2024
Tracking no: #NBI-098128797593

Llamera 02:49 AM, Jan 06, 2024 

Hi, I would like to request for the thorough investigation of GAINZ Trading Investment Scam.

The Gainz Philippines under CEO Leah Melevo is offering an investment scheme offering substantial profits. There are so many modes of investment transactions at different names, one of the accounts is under RMP Trading. with account no. 0006 1001 8231.

The Gainz Philippines deactivated its FB page and FB messenger accounts at the dawn of January 4, 2024. 

The total amount I transferred from my account to RMP Trading is Php 3000.

All the documents will be sent if needed.


January 15, 2024

Dear Kathlen May,

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:
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Respectfully,
FOI Receiving Officer

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