You have submitted an FOI request
Date: Oct. 11, 2023, 6:44 a.m.
Your request is already in review
Your request was denied
Date: 2023-10-12 09:56:00.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by C. Jamili at 06:44 AM on
Oct. 11, 2023.
Purpose: To track the person who used my account in gcash
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-787673870450
Unauthorized sending of money from my gcash account to his/her account. Below is the details of scammer : Phone no. 09366306461 Name appeared : TH****E MA**E P. Transaction time : 6:48am I already reported it to gcash but still no response
October 12, 2023 Dear Cherry Mae, 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 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