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    Date: 2022-10-01 14:27:03.438808

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    Date: 2022-10-11 09:08:48.206563

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gcash scammer

Requested from NBI by f. cunanan at 02:27 PM on Oct 01, 2022.
Purpose: Report scam / police report
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-890439527442

cunanan 02:27 PM, Oct 01, 2022

ask for a copy of a police report letter
I Froilan Cunanan, a Facebook user I search For a name which is very inferesting to know when posting investment, i type the name" Clarisse Kokalari" on seach bar. than after I a felu clicks, I see the previous post about ms. Kokalari help one person and another posting a picture receiving some money comes from gcash to invest a small amount to be high appravisal after 5 hours then, i thought waiting for a very long hours, no money 30k was sent to my account, i found that i was scammed by her. Gcash gave me 72 hours to send them a police report. thanks

October 11, 2022

Dear Froilan,

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. 

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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