You have submitted an FOI request
Date: Nov. 12, 2023, 7:56 a.m.
Your request is already in review
Your request was denied
Date: 2023-11-15 10:50:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by T. Ali at 07:56 AM on
Nov. 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377
Hi I would like to retrieve my 5,000 pesos from that Online Store I ordered with, which turns out to be a Scammer Page. It was named "RiTech Gadgets MNL" I paid 5,000 via Gcash for their Payment First Rule. And it turns out to be a Scam. I send the Money to this Gcash number: Scammer Gcash: 09850719824 Name: Kevin C. I Hope you can investigate this Gcash Account and Get them to remove Scammers in our Country. Thank you Here is my Gcash Number for Recovery: My Gcash: 09094569312 Name: Taha J.
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November 15, 2023 Dear Taha Jr., 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]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer