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    Date: 2023-01-25 17:46:42.988760


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    Date: 2023-02-01 10:05:02.757667

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Unathorize gcash account created by scammer

Requested from NBI by J. Tolentino at 05:46 PM on Jan 25, 2023.
Purpose: Para po maipagbigay alam na wala po kami kinalaman sa nag iiscam..bka marami pa sila mabudol
Date of Coverage: 06/01/2021 - 01/25/2023
Tracking no: #NBI-395722386288

Tolentino 05:46 PM, Jan 25, 2023

Hi po,sana po matulungan ninyo kami na scam po kami ginawan po kami ng gcash or paymaya account nakuhan po kmi ng id at napicturan..natatakot po kami na gamitin nila ung ginawa nilang account para mang scam ng tao.plsss  patulong po... marami po nabiktima tong mga scammer sa bulacan at pampanga

February 1, 2023

Dear Joel,


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 or report illegal activities to NBI via these numbers and link:

8526 62 01 
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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).

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Thank you very much. 

FOI Receiving Officer

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