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    Date: 2023-04-15 15:29:02.535668

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    Date: 2023-04-20 10:21:11.782981

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Scam from Bank to Gcash

Requested from NBI by M. Saurin at 03:29 PM on Apr 15, 2023.
Purpose: Investigate and take down the scammer.
Date of Coverage: 03/31/2023 - 04/01/2023
Tracking no: #NBI-212141738727

Saurin 03:29 PM, Apr 15, 2023 

Hello Sir/Maam.
Tulungan niyo po ako na maitrace yung taong nangscam sa akin,makasuhan at maibalik yung perang pinaghirapan ko. Isa po akong OFW.
Nascam po ako nung March 31,2023, Bandang 3:35pm po may tumawag sa akin nagpakilalang BPI agent po. Ineexplain po nila sa akin about sa rewards na makukuha ko. Tatlong beses kaming nagusap hanggang sa mapaniwala po ako at mabuksan BPI account  ko. 38,000 po ang nakuha sa akin gamit ang Gcash. Ito po ginamit ng Scammer (Gcash 09567367860) naretrieve ko po sa online banking ko.
Number na ginamit 0960395 (1014) at (1002) (1005)

Mark Saurin.
09924983234


April 20, 2023

Dear Mark Roland,

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 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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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