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    Date: 2022-01-29 12:19:52.659641

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    Date: 2022-01-31 09:10:57.872805

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Credit Scammer

Requested from NBI by J. Vergara at 12:19 PM on Jan 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774

Vergara 12:19 PM, Jan 29, 2022 

Good morning Sir/Madam, I would like to request an information to a certain person thru Gcash since we transacted on Gcash so I can report this person to the Police.
She was offering a credit line in social media, She's asking for a Advance Interest as what they call it so that they can trust you that you are legit. 
They ask for some personal information including a Valid ID. 
Then they will Audit if you are qualified for credit.
Then they will ask you to pay the Advance Interest then they will process your loan in a few minutes and send it to Gcash.

Suarez 09:10 AM, Jan 31, 2022 

January 31, 2022

Dear John Wayne Vergara,

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. 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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