You have submitted an FOI request
Date: Dec. 15, 2023, 5:22 a.m.
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Your request was denied
Date: 2023-12-21 09:22:02.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Damla at 05:22 AM on
Dec. 15, 2023.
Purpose: The search and know the people reliable to this and get my money back.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-491996831523
Good day. I would like to get the location and identity of the following gcash and CIMB accounts that was used by the scammer. Thank you GCASH joseph lomoxo 09815752852 CIMB 20867601884749 Glenn Sarona Reasonable CELL:09515987746 Gcash 09952637212 CRIZELLE KATE CORPUS GALVERO Gcash 09276762179 ERWIN LATORRE SACRAMENTO CIMB 20867601884749 Glenn Sarona Reasonable CELL:09515987746 MAYA 09628215183 JOHN CLARENCE KEIN GONZALES Gcash 09167196155 CHARISSE HUNDRED ESTRELLA CIMB 20867601774018 Thelma Manondo Canete CELL:09551774044 gcash jhun kenneth bernardino 09755412352 Gcash 09167197672
December 21, 2023 Dear Japheth, 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]. 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