National Bureau of Investigation

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    Date: 2021-11-16 06:06:38.262182

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    Date: 2021-11-19 11:48:00.046727

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Scammed using Gcash App

Requested from NBI by M. Fernandez at 06:06 AM on Nov 16, 2021.
Purpose: To recover the money I spent and trace the scammers
Date of Coverage: 11/12/2021 - 11/15/2021
Tracking no: #NBI-350448720918

Fernandez 06:06 AM, Nov 16, 2021 

Hi, I would like to trace the scammers, recover my money and warn other about their modus. Firstly, Ask me a part time job then the money you spent will get doubled and will let you recharge again and again by completing the task until the money or your balance will get higher. 

She is Anita, an online customer service specialist for GBM Compras. 
Their Company is GBM Shopping cooperates with Amazon. I was given a website to register maw88.com/#/register?code=47PE6N

Her numbers in Whats App:
09150432668
09150432825
09150432693

Her Telegram Account:
telegrama: Agregar cuenta: https: //t.me/

Fernandez 06:11 AM, Nov 16, 2021 

Gcash Accounts who received the money.

09451801148
09451801055
09104799466
09121128006

Suarez 11:48 AM, Nov 19, 2021 

Dear Marielli Joanne Fernandez,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 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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