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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,


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:

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FOI Receiving Officer

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