National Bureau of Investigation

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    Date: 2022-09-21 19:08:05.735239

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    Date: 2022-09-27 13:31:11.033186

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Tracinf the owner of this GCASH numbers and the owner or WOZMARA

Requested from NBI by H. Arpia at 07:08 PM on Sep 21, 2022.
Purpose: I just want to get my money back and I hope the person behind this scam will be punish
Date of Coverage: 09/12/2022 - 09/21/2022
Tracking no: #NBI-780851350409

Arpia 07:08 PM, Sep 21, 2022

Good day!
I made this request to help me track or have an information about this GCASH numbers and names 
MARIA ORETCHEN LANIA - 09151319459, reference number 3005881068514
WODRIGO JR. SAN JOSE - 09266802532, reference number 3005976319704
PETER CAZON - 09956611765, reference number 3005964661608
EKMILIA CAÑARES - 09978130317, reference number 3005973408111. I sent money to this numbers, and I really want to take my money back. Actually,I have joined this platform name "WOZMARA". Now the platform/website is not working

September 27, 2022

Dear Hanilore Jane,

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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