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    Date: 2023-12-20 08:21:20.095134

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    Date: 2023-12-27 10:03:57.944055

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Gcash scamming

Requested from NBI by m. menor at 08:21 AM on Dec 20, 2023.
Purpose: To refund the money na scam po sakin sa lalong madaling panahon.
Date of Coverage: 12/19/2023 - 12/20/2023
Tracking no: #NBI-112457248758

menor 08:21 AM, Dec 20, 2023 

Hi gusto ko po sana i report ang naganap na pag scam sakin noong dec.19 at dec 20.
Dec.19,2023 ay na scam ako ni princess salve at kinuhaan nya ako ng 1k at ginamit nyang pangload sa smart telecommunications.Ako po sana ay magpapa transfer lang ng 1k from ggives to gcash.
Dec.20,2023 naman po ay nag alok ng tulong si Jennebell Sinangote na maibabalik daw umano sakin ang pera at nag send sakin ng gcash costumer service which is kinuhaan lang din ako ng 100 pesos na napunta naman sa bingo plus.
Sana po maibalik ang pera ko at lalo na po at magpapasko na po.Maraming salamat po


December 27, 2023

Dear marlou,

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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