National Bureau of Investigation

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    Date: 2022-09-27 20:37:53.989921

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    Date: 2022-10-05 09:03:23.924020

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Scammed Gcash to Gcash

Requested from NBI by A. Leonen at 08:37 PM on Sep 27, 2022.
Purpose: Refund my money. Restrict them of using my identity. Jail the scammer.
Date of Coverage: 09/27/2022 - 09/27/2022
Tracking no: #NBI-514520196841

Leonen 08:37 PM, Sep 27, 2022

I want to refund the money sent to this gcash account 09984887154 named Leonard Ros. He is a scammer. He prentend to be as Psbank recruiter. He asked for medical bond amounting to 6000. He got all my identity including my NBI no. I am only 22 years old and I am afraid that he might used my identification to scam more people. Please help me get back my money, and jail the scammer to stop him with his wrong doings. Thankyou so much.

October 5, 2022

Dear Ashley Ross,

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.

You may also report illegal activities to NBI via these numbers and link:

8526 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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