You have submitted an FOI request
Date: Dec. 29, 2023, 7:46 p.m.
Your request is already in review
Your request was denied
Date: 2024-01-08 09:38:07.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Abad at 07:46 PM on
Dec. 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378
Hi, I would like to request for your assistance to trace GCASH no. 09651063062 who scammed my uncle of 45,000pesos by using a property for selling. The scammer posed as Nicole Alponzo and the property seller is posing as Arsenia Alonzo. Both FB accounts are now deactivated.
January 8, 2024 Dear Robelle, 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