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    Date: 2023-12-30 14:06:37.951290

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    Date: 2024-01-08 11:51:18.625536

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Scammer/swindler

Requested from NBI by M. Argota at 02:06 PM on Dec 30, 2023.
Purpose: The culprit will be held accountable
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-352544139184

Argota 02:06 PM, Dec 30, 2023 

HI! I would like to report a scammer in Gcash. This mobile number 09850145134 under the name of Teresa Teves. She hacked my sister's FB account, pretended and asked money thru Gcash this day 12/30/2023 around 11:45 in the morning. She also asked money from other contacts in my sister's  FB account.


January 8, 2024

Dear Maricel,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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