National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-31 13:20:19.692399

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-02-02 08:54:28.372449

  • 4

    RATE YOUR REQUEST

    How was your request?

ESTAFA

Requested from NBI by H. Mesias at 01:20 PM on Jan 31, 2024.
Purpose: ESTAFA
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-424835597090

Mesias 01:20 PM, Jan 31, 2024 

Hello, NBI! I am Hanna from San Mateo Rizal. I would like to ask for help about the Estafa case. I invested 5.5 MILLION PESOS in a person named, NERIZA DE VERA last Oct 2023. I have no money left in my bank account thats why I have no enough money to afford a Private Lawyer. Hope you can help me. And those people who also invested. Thankyou!


February 2, 2024

Dear Hanna Jean,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to crd@nbi.gov.ph. 

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.