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    Date: 2023-10-17 16:41:25.044112

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    Date: 2023-10-19 15:28:49.641630

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Trace complete name and address of FB hacker asking money thru dummy GCash NO. 09308226860

Requested from NBI by F. Callao at 04:41 PM on Oct 17, 2023.
Purpose: To trace the complete name and address of the hacker/scammer
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-293151295819

Callao 04:41 PM, Oct 17, 2023

Good day. I would like to request  the complete/full name and address of the hacker eith this register GCash number, 09308226860.

Suarez 03:28 PM, Oct 19, 2023

October 19, 2023

Dear Fritz,

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. 

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

Good day.

Thank you for your accommodation. We already submitted it to CIDG and NBI-Cyber Crime on the same day.

Thanks and keep safe.

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