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    Date: 2023-09-26 00:37:24.049549

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    Date: 2023-09-26 15:54:41.910055

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To trace and report a scammer using a gcash number

Requested from NBI by D. Gonato at 12:37 AM on Sep 26, 2023.
Purpose: To report a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-332437445591

Gonato 12:37 AM, Sep 26, 2023 

Good evening ma’am/sir. I would like to ask your assistance to trace a scammer who uses gcash. I sent money to this specific gcash number and found out that this person is a scammer. It happened just yesterday. And would like to report this to prevent this person from scamming other people. I have screenshots ma’am/sir for evidences.


September 26, 2023

Dear Divie,

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

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