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    Date: 2023-10-01 12:46:56.018223

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    Date: 2023-10-02 11:13:28.405999

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trace a scammer using gcash number

Requested from NBI by D. Paumar at 12:46 PM on Oct 01, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609

Paumar 12:46 PM, Oct 01, 2023 

Hi, i would like to request a information regarding to a scammer using gcash number ,her name is isabhel L. and her gcash number 09363391026 and dannyyil Mbanono gcash number 09363340922.
 i invest to their flat form cryptocurrency but is fake i want file a case against this people who is involved dapat mapanagot sila


October 2, 2023

Dear Daniel Fernando,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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