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    Date: 2023-12-29 19:46:26.592292

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    Date: 2024-01-08 09:38:07.224668

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Scammer of 45000 via gcash

Requested from NBI by R. Abad at 07:46 PM on Dec 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378

Abad 07:46 PM, Dec 29, 2023 

Hi,

I would like to request for your assistance to trace GCASH no. 09651063062 who scammed my uncle of 45,000pesos by using a property for selling. The scammer posed as Nicole Alponzo and the property seller is posing as Arsenia Alonzo. Both FB accounts are now deactivated.


January 8, 2024

Dear Robelle,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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