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    Date: 2022-01-03 22:03:50.176270

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    Date: 2022-01-04 14:51:37.047557

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GCash Transaction to a Scammer

Requested from NBI by M. Zapanta at 10:03 PM on Jan 03, 2022.
Purpose: Arrest the scammer and refund the money
Date of Coverage: 01/03/2022 - 01/03/2022
Tracking no: #NBI-334475143553

Zapanta 10:03 PM, Jan 03, 2022 

Hi, I would like to know the full identity of the scammer and have my money back. I sent 10k to this person. I only have his Gcash account. Here are his details: 09069273658 Mark Russel L. HE IS A SCAMMER PLEASE HELP ME SO HE WILL NO LONGER VICTIMIZES OTHER PEOPLE. I am poor I need my money back. Thank you

Suarez 02:51 PM, Jan 04, 2022 

Dear Mary Olif Zapanta,

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. For complaints and requests for investigation, 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 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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