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    Date: 2024-01-29 22:25:17.467587

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    Date: 2024-02-02 09:49:02.130621

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FB POSER AND GCASH SCAMMER

Requested from NBI by Z. Ortiz at 10:25 PM on Jan 29, 2024.
Purpose: To locate and report a poser who used a verified gcash number
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-184486636029

Ortiz 10:25 PM, Jan 29, 2024 

Good day! I would like to request details of a verified gcash account with # 09993919695 who created a fake fb and used my fb info and public photos to scam 500php to my students. He had victimized my students through fb messenger and pretended to be me in badly need of money.


February 2, 2024

Dear Zairel Lee,

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 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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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