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    Date: 2023-03-27 03:40:10.398495


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    Date: 2023-03-31 15:10:50.224950

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Trace Online Scammer/s

Requested from NBI by M. Francisco at 03:40 AM on Mar 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204

Francisco 03:40 AM, Mar 27, 2023

Hi, I would like to request to trace the complete name and location of the owner/s of these gcash accounts. These are being used to online scamming. I want to recover my money and let the people behind face the necessary consequence.

Gcash Numbers: 

WE**Y C.
GH******E M.
FL*****E R. 
DA***A C.
EM****A S.

March 31, 2023

Dear Mary Rose,


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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 

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FOI Receiving Officer

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