You have submitted an FOI request
Date: Aug. 21, 2021, 8:12 a.m.
Your request is already in review
Your request was denied
Date: 2021-08-23 11:44:14.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217
I would like to file a formal complaint against JENNY COLCOL with the mobile number 09267705419 and address at Metro Manila because she has defrauded me in the amount of P 20,200.00 which is the amount of GCash I sent to her as instructed by the courier BEST STORE with cp. no. 09499588959 I sent the money to JENNY COLCOL with GCash Account No. 09267705419 in payment of the following: Description Amount Paid Date of Transaction and Time Custom tax and insurance fee Php 3,000 08-19-2021 0
Dear Fatima Villena, Thank you for your messages under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. As advised in your most recent message with reference number #NBI-060814730396, for your concern to be properly addressed, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 any NBI District or Regional Office nearest you and bring the aforesaid documents. Thank you very much. Respectfully, Nick Suarez FOI Officer