You have submitted an FOI request
Date: Oct. 19, 2022, 8:18 p.m.
Your request is already in review
Your request was denied
Date: 2022-10-26 14:49:42.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Galvizo at 08:18 PM on
Oct. 19, 2022.
Purpose: To trace up the my money at para mabawi ito.
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #NBI-249857469164
Hi, I just want to report po na nahack po ang gcash account ko at nakuha po nila ang pera ko worth of Php 4,242.00 transfer from Gcash to Shopee pay. Naereport ko na po ito sa Gcash customer Service at Shopee customer service. I need a police report po para e submit ko po sa shopee pay at gcash in case hingan ako nila ng police report. Ito po ang details: Scammer #: 09673791471 - unverified name Amount: Php 4,242.00 Transaction Id: 225507952 You can contact me through email [email protected] or 09233253365
October 26, 2022 Dear Shayne, 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. For Gcash-related concerns, kindly refer to these links: a. https://help.gcash.com/hc/en-us/articles/4413295284377-How-do-I-report-swindling- b. https://help.gcash.com/hc/en-us/articles/360034636613-GCash-User-Complaint-Form 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer