You have submitted an FOI request
Date: Dec. 29, 2023, 5:40 p.m.
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Your request was denied
Date: 2024-01-08 10:37:28.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by P. Reymar at 05:40 PM on
Dec. 29, 2023.
Purpose: Track a scammer using his/her gcash account
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-413727259962
Good day. I would like to ask for your help to track a scammers using his/her mobile number. December 29 I sent money to this account as a payment for a PS4 unit but it appeared lately that the owner is a scammer. Hope you could help me. This is the GCash account number of the scammer 09550851758
January 8, 2024 Dear Paje, 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 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