National Bureau of Investigation

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    Date: 2024-01-13 19:50:27.203166

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    Date: 2024-01-23 09:05:09.403084

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Refund of scammed money from the mop used in Gcash and Gotyme Bank

Requested from NBI by M. Mitch at 07:50 PM on Jan 13, 2024.
Purpose: Report them and refund of my money
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-126283595255

Mitch 07:50 PM, Jan 13, 2024

I want to get refund of my money from being scammed by lender. I send money thru gcash to Gotyme bank for processing fee but she block me from my social media accounts and number.

January 23, 2024

Dear Mikaella,

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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