National Bureau of Investigation

Browse over 4527 requests from this government agency

Go Back

    You have submitted an FOI request

    Date: 2023-03-25 12:41:42.764677


    Your request is already in review


    Your request was denied

    Date: 2023-03-31 15:05:19.603375

  • 4


    How was your request?

Unauthorized transaction in my Gcash account amounting to a sum of Php 9,000

Requested from NBI by A. Landicho at 12:41 PM on Mar 25, 2023.
Purpose: Forwarding to Gcash Report Ticket
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-208444505942

Landicho 12:41 PM, Mar 25, 2023

I would like to report an unathorized transaction in my Gcash account. A sum amount of Php 9,000 was stolen from my account and sent to another Gcash account.

March 31, 2023

Dear Ayiesha Lei Ann,


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 send your complaint via email thru 

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 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).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.