You have submitted an FOI request
Date: Oct. 22, 2023, 5:41 p.m.
Your request is already in review
Your request was denied
Date: 2023-10-23 15:49:37.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by G. Ronquillo at 05:41 PM on
Oct. 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488
Hi! I was scammed by the following people who are pretending to be in a legit company (experttopmining247). A lady named Zarahbel Divina who says that I should send amount to the different GCash. Please help me I would like to take back all my money sent to the following GCash numbers: 1. Marites F. -09979652566 (5,000) 2. N.J. Dioquino- 09150871736 (5,000) 3. Jordan Ramos- 09052685797 (7,500) 4. Domelis Lagui-09265087642 (18,000) 5. Raycell C.-09678798359 (29,000) 6. Welie T. -09457311463 (7,100) 7. Jonimae Villara-09673746451 (13,000) 8. Jestre A.-09059180670 (48,080) Total: 132,680
October 23, 2023 Dear Geralyn, 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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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