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    Date: 2021-11-23 11:11:28.844132

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    Date: 2021-11-29 16:23:57.679837

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GCASH SCAM

Requested from NBI by C. Dungog at 11:11 AM on Nov 23, 2021.
Purpose: to catch gcash scammer or return amount stolen
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-133888060520

Dungog 11:11 AM, Nov 23, 2021 

Good day po!

may binili po ako online, pagkatapos ko pong bayaran ang item thru gcash ay na blocked na po nila ako sa facebook/ kampante po akong bumili at magbayad agad kasi may midman, kaso kasabwat din po ang midman. willing po ako mag provide ng screenshots or evidence ng aming transactions.

Suarez 04:23 PM, Nov 29, 2021 

Dear Chaerl Jan Dungog,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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