National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2023-08-28 10:41:40.351369

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  • REQUEST DENIED

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    Date: 2023-09-05 11:28:36.686607

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Na scamme ang asawa ko sa PESO HERE loan app.

Requested from NBI by g. pancho at 10:41 AM on Aug 28, 2023.
Purpose: Matrace kung sino etong mga. manloloko at scammer na to at mahuli.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-437593423265

pancho 10:41 AM, Aug 28, 2023

Ako po ay sumasangguni sainyo na sana magawan po ng aksyon etong mga PESO HERE LOAN APP. Nagtry po magloan ang asawa ko na si Khristine Pancho ng 3500 at ang naipadala lamang sa 09065135467 na gcash  ay 2000 napakalaki ng kulang 1500 agad tinatry ko silang tawagan sa binigay ilang num. na 09264570029  ngunit hindi po sumsagot nagtry din ako magtgxt at magemail sa pesohere321@gmail.com ngunit hindi dn sumsagot nawa ay matulungan ninyo kami ng hindi na makapangloko etong mga gantong tao at maipakulong.

September 5, 2023

Dear george,

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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