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Date: Nov. 16, 2021, 6:06 a.m.

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Date: 2021-11-19 11:48:00.000000

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Scammed using Gcash App

Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by M. Fernandez at 06:06 AM on Nov. 16, 2021.
Purpose: To recover the money I spent and trace the scammers
Date of Coverage: 11/12/2021 - 11/15/2021
Tracking no: #NBI-350448720918

M.FERNANDEZ Nov. 16, 2021, 6:06 a.m.

Hi, I would like to trace the scammers, recover my money and warn other about their modus. Firstly, Ask me a part time job then the money you spent will get doubled and will let you recharge again and again by completing the task until the money or your balance will get higher. She is Anita, an online customer service specialist for GBM Compras. Their Company is GBM Shopping cooperates with Amazon. I was given a website to register maw88.com/#/register?code=47PE6N Her numbers in Whats App: 09150432668 09150432825 09150432693 Her Telegram Account: telegrama: Agregar cuenta: https: //t.me/

M.FERNANDEZ Nov. 16, 2021, 6:11 a.m.

Gcash Accounts who received the money. 09451801148 09451801055 09104799466 09121128006

R.DEMETRIA Nov. 19, 2021, 11:48 a.m.

Dear Marielli Joanne Fernandez, 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 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 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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