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    Date: 2023-07-07 06:23:51.716795

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    Date: 2023-07-17 15:40:52.416758

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Gcash bank transfer Scam

Requested from NBI by A. Olila at 06:23 AM on Jul 07, 2023.
Purpose: Police report required by Gcash
Date of Coverage: 07/06/2023 - 07/07/2023
Tracking no: #NBI-340398534157

Olila 06:23 AM, Jul 07, 2023 

I would like to report and ask for a copy of a police report of this. It happened yesterday, July 6, 2023 evening, I was scammed by one of  investment company on telegram his/her bank account  name that I been transferring my money Lorenzo Sinnung Mappala. I would like to file a report so that I can send it and refund my money thru gcash and block the scammer's gcash account. Gcash gave me 72 hours to send them a police report regarding this matter. Thank you and I hope I could get an online of this police report


July 17, 2023

Dear Annielyn,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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