You have submitted an FOI request
Date: Oct. 7, 2023, 6:20 a.m.
Your request is already in review
Your request was denied
Date: 2023-10-12 09:25:51.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by K. Rito at 06:20 AM on
Oct. 7, 2023.
Purpose: Cybercomplaint
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-500129409718
Hi, I would like to report a scam done via phisihing email. Voucher email was sent by a fraud email address. When I clicked it got routed to GCASH and was asked to enter MPIN and PASSWORD. To my surprise a transaction in GGIVES account occurred, amounting to P29,635 purchase by Tiktok Shop. This was not initiated by me as I never have a Tiktok account. Now it says I have to pay the loan for 18months starting Nov. 6. I reported this to GCASH but my complaint was unresolved. I told them I never made that transaction with GGIVES which is managed by FUSE LENDING APP. Hope you can advise help here
October 12, 2023 Dear Kristina Lalaine, Greetings! 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 [email protected]. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer