National Bureau of Investigation

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    Date: 2023-12-16 11:02:49.977315

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    Date: 2023-12-21 15:44:03.105634

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09051041958

Requested from NBI by R. SIanson at 11:02 AM on Dec 16, 2023.
Purpose: to trace the owner of the number
Date of Coverage: 12/15/2023 - 12/16/2023
Tracking no: #NBI-127626540304

SIanson 11:02 AM, Dec 16, 2023

Hi! Gusto lang po namin malaman ang pag kakakilanlan ng scammer na irereport ko, hinack nya po kasi ang facebook account ng mama ko at minemessage nya ang mga friends ni mama sa facebook para mang hingi ng pera sa gcash, sinend nya ang gcash number na yan sa inaanak ni mama na kamag anak namin, at finorward samin ng inaanak ni mama kung si mama ba yun pero hindi napo sya yun, pede poba namin malaman kung sino ang nasa likod ng number na yun, at ang name ng gcash account nung hacker ay MARLIN DINOPOL.

December 21, 2023

Dear Ronald,

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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