You have submitted an FOI request
Date: Aug. 11, 2022, 3:02 a.m.
Your request is already in review
Your request was denied
Date: 2022-08-15 14:31:25.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by K. Ybanez at 03:02 AM on
Aug. 11, 2022.
Purpose: Permanently Disable her account so she can't withdraw any money she scammed.
Date of Coverage: 08/01/2022 - 08/11/2022
Tracking no: #NBI-071499065031
I want to file a Gcash Scam report. I already contacted Gcash about this, and they temporarily disabled the account for 72 hours. I can send a screenshot of the email. I just need permission from the police to permanently disable the account. • A narrative of the incident: I ordered an item from her and I want a refund since she was scamming a lot of people's money on Facebook. She ignored me. • GCash number of the alleged fraudster: 09957304035 • Date and time of the transaction: (400 php) Date: 2022/08/01 Time: 22:36:30 (25 php) Date: 2022/08/02 Time: 15:12:59 • Involved amount: 425php
425 php is a small amount but still scamming people is not good.
August 15, 2022 Dear Kim Alexis, 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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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. For Gcash-related concerns, kindly refer to these links: a. https://help.gcash.com/hc/en-us/articles/4413295284377-How-do-I-report-swindling- b. https://help.gcash.com/hc/en-us/articles/360034636613-GCash-User-Complaint-Form 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 [email protected] 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: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer