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    Date: 2021-10-27 12:33:42.167921

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    Date: 2021-10-28 17:05:15.482034

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Scammer Using GCASH Account from Online Dating Account

Requested from NBI by S. Lubani at 12:33 PM on Oct 27, 2021.
Purpose: Warning to the Public
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-326223235833

Lubani 12:33 PM, Oct 27, 2021 

Hello, I would like to report a lady known as Marife Cabel who is using a cell phone number 09308521140 to scam money under false promise and pretense. She is using the name and CP number on GCASH. She claims to live in Quezon City and Bohol. She makes a lot of claims for money and then lies about her sick father.

Suarez 05:05 PM, Oct 28, 2021 

Dear Sanned Lubani,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to the NBI Regional or District Office nearest you and bring the aforesaid documents. 
 
If you are unhappy with this 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,

Nicanor Suarez
FOI Receiving Officer

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