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    Date: 2022-09-19 08:43:15.104907


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    Date: 2022-09-23 17:50:05.935126

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Requested from NBI by H. DANDOY at 08:43 AM on Sep 19, 2022.
Purpose: Research and development
Date of Coverage: 08/31/2022 - 09/18/2022
Tracking no: #NBI-170999287545

DANDOY 08:43 AM, Sep 19, 2022

Hi. I would like to request an investigation under someone who is using someones identity on gcash under name DILSON DINOLANG . 

I recently purchased installment iphone on market place. And as he sent all proof I was amazed and I sent my valid ids and downpayment as well. 

It already took 5 hrs and nothing has been delivered to me yesterday he even sent me a picture of the delivery guy. So I calm down for a second. I got to text the gcash number and was able to find out that the person I have a transaction with is not the the owner of the gcash number. He is just using someones identity.

September 23, 2022



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