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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,


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.

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