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Date: Nov. 13, 2021, 7:27 p.m.

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Date: 2021-11-28 10:59:33.000000

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SCAMMED TRANSACTION THRU GCASH

Published by National Bureau of Investigation(NBI) on Nov. 13, 2021.
Requested from NBI by G. Gamboa at 07:27 PM on Nov. 13, 2021.
Purpose: To know the real person behind the transaction and to know his exact address.
Date of Coverage: 11/12/2021 - 11/13/2021
Tracking no: #NBI-054614028170

J.GONZALES Nov. 13, 2021, 7:27 p.m.

Good day Ma'am/ Sir, I would like to request information regarding Mark Russel Luna. He is a scammer and he used "Mary Grace Hernandez" as his dummy account on social media. The money he got from us is not a joke and I see in facebook that he already scammed so many people. Hoping that you can help us with this matter. Looking forward to hearing from you. Thank you and Godbless

R.DEMETRIA Nov. 28, 2021, 10:59 a.m.

Dear Jomel Gonzales, 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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 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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