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    Date: 2022-02-15 17:13:09.714906

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    Date: 2022-02-17 09:54:35.459967

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rainbow game online scam through gaming apps

Requested from NBI by E. SAPIANDANTE at 05:13 PM on Feb 15, 2022.
Purpose: to stop scammers stealing players money when using the option of payment especially gcash.
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-338553390679

SAPIANDANTE 05:13 PM, Feb 15, 2022 

good day! i would like to know the identity of the person and if possible send him to jail, he or they use the reference number of my gcash payment in rainbow game app. that person is an insider because the transactions and payment are done only in the game app using the number they provided for payment. 2 ref. number has been stolen amounting  3000 and 900 both using gcash. the number used by the thieves to transfer my payment in their gcash acct are; 09456852193 and 09452566466

Suarez 09:54 AM, Feb 17, 2022 

February 17, 2022

Dear ELENA SAPIANDANTE,

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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