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    Date: 2023-05-02 22:50:00.738154

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    Date: 2023-05-09 15:38:49.724318

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Scammer in facebook and messenger

Requested from NBI by N. Flores at 10:50 PM on May 02, 2023.
Purpose: To submit this report to Gcash Help center to permanently disable the account.
Date of Coverage: 05/01/2023 - 05/02/2023
Tracking no: #NBI-148562748591

Flores 10:50 PM, May 02, 2023 

I would like to report this LYNE CASTRO using this UNVERIFIED GCASH ACCOUNT:09279345934/ 09056429887  to scam people in facebook by selling subscription. I reported this for awareness and to send this report to Gcash help center.


May 9, 2023

Dear Noelyn,

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. 

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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