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    Date: 2023-07-12 05:52:22.067025

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    Date: 2023-07-21 13:59:11.059469

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Requesting for A Formal Assistance in Investing Scam By Recharing (Payment) and Doing Task

Requested from NBI by G. Paner at 05:52 AM on Jul 12, 2023.
Purpose: Matulungan ang mga nascam at maibalik ang perang nakuha nila at mahuli na ang mga scammer
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-420289219548

Paner 05:52 AM, Jul 12, 2023 

Hi! I would like to request your good office for assistance in investigating the person behind this scam. I have send money tru gcash and online banking amounting 461 993 pesos.  I want to put this person in the hands of law and not to scam any person again.

Paner 05:55 AM, Jul 12, 2023 

I have my proof .

Paner 07:35 AM, Jul 12, 2023 

Please look into this account too. This is the another account of the scammer.

Paner 07:36 AM, Jul 12, 2023 

Include this photo as an evidence

Paner 07:37 AM, Jul 12, 2023 

This one also


July 21, 2023

Dear Glazel,

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 crd@nbi.gov.ph. 

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 foi@nbi.gov.ph 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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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