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    Date: 2022-10-02 11:53:14.591255

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    Date: 2022-10-11 10:54:11.965626

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Gcash scammer/frauder

Requested from NBI by m. estacio at 11:53 AM on Oct 02, 2022.
Purpose: Matrace at makulong ang frauder
Date of Coverage: 08/10/2022 - 10/02/2022
Tracking no: #NBI-423947348584

estacio 11:53 AM, Oct 02, 2022

Good day sir/mam
1.Nascam po ako last august 10 sa gcash nagpanggap po siya na gcash representative naopen po niya ung gcash account ko ginamit po niya ang gloan at ggives. Gamitang aking account nakapagloan siya ng 25000 at nag ggives siya ginamit ang 47k.Bale po ung naloan sa accout ko pinasa niya kay Rosalie Roxas 09776029813 at ung ggives niya ginamit po niya sa shoppee. Itopo ung number ng frauder 09154459298.Nakikiusap po ako ako po sinisingil ng gcash halos 72k po ung nakuha sa gcash account ko

October 11, 2022

Dear Melody,

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 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.

For Gcash-related concerns, kindly refer to these links:
a. https://help.gcash.com/hc/en-us/articles/4413295284377-How-do-I-report-swindling-
b. https://help.gcash.com/hc/en-us/articles/360034636613-GCash-User-Complaint-Form     

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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