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    Date: 2023-12-17 13:35:56.724725

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    Date: 2023-12-18 15:49:58.217709

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Retrieve scammed money and track scammer details

Requested from NBI by D. Urgel at 01:35 PM on Dec 17, 2023.
Purpose: Retrieve scammed money
Date of Coverage: 09/05/2023 - 10/31/2023
Tracking no: #NBI-448030309528

Urgel 01:35 PM, Dec 17, 2023 

Hi.
I would like to request to retrieve scammed money and track scammer details


December 18, 2023

Dear Darwin,

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 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

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