You have submitted an FOI request
Date: Sept. 1, 2022, 2:12 p.m.
Your request is already in review
Your request was denied
Date: 2022-09-07 10:21:37.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by D. Moreno at 02:12 PM on
Sept. 1, 2022.
Purpose: To know the complete name and trace where the fraudster resides.
Date of Coverage: 08/27/2022 - 08/27/2022
Tracking no: #NBI-716062804296
Hi! I would like to request for information regarding this gcash number that was used to scam people : 0997 688 4847. As a concerned friend of the victim. I would like to request to you to investigate the said account. I was told that my from is not the only victim of the fraudster and they lost more than a hundred thousands all together. Please grant my request, we are willing to cooperate to catch the fraudster. * Gcash fraudster given name: Leaz C. * Gcash number: 0997 688 4847 * transaction ref. no. 0005 677 289712 * Date and time of transaction: August 27, 2022, 12:14 PM
You may want to see this post as this is from one of the victim. https://www.facebook.com/story.php?story_fbid=7897975100274040&id=100001848860438&sfnsn=mo
September 7, 2022 Dear Bobby, 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 this Office does not have the information you are requesting. With regard to the scammer, you may file a complaint or request for investigation at 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. 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