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Date: Jan. 27, 2022, 9:17 p.m.

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Date: 2022-01-28 17:17:55.000000

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Online Scam Particularly Money and Poseur in Facebook

Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by I. Garcia at 09:17 PM on Jan. 27, 2022.
Purpose: To seize the scammer also a poser and hold the transactions.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-661389239193

C.CAYABYAB Jan. 27, 2022, 9:17 p.m.

I would like to report this online scam. Kanina, I will send money sa kamag-anak ko to lend them worth 5 digits. After sending moneysa bank account niya, nagtaka ako bakit humihingi pa ng malaking amount ung kausap ko. Never ko na encounter yun na ganun kalaki through GCASH isesend. Wala akong sinend sa GCASH, my money is still safe sa bank ng kamag-anak ko. BUT, the poser victimed a lot using the same account through gcash, amounting 100,000 above. They said that, they are using 2 GCASH accounts. We hold the account sa GCASH center but we don't know if nakuha ba yung latest transaction.

C.CAYABYAB Jan. 27, 2022, 9:20 p.m.

I am complaining from Baguio but the original user of the FB account is living in Sta. Barbara, Pangasinan. The poser should be seize and until now, they still using the account to victim more.

R.DEMETRIA Jan. 28, 2022, 5:17 p.m.

January 28, 2022 Dear Camille Cayabyab, 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 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 report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 https://nbi.gov.ph/contact-us/ 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). Thank you. Respectfully, FOI Receiving Officer

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