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    Date: 2023-06-30 19:00:35.604620

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    Date: 2023-07-11 15:38:18.844234

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I GOT SCAMMED 600K IN CRYPTO

Requested from NBI by J. Teña at 07:00 PM on Jun 30, 2023.
Purpose: For assistance in investigation
Date of Coverage: 06/23/2023 - 06/30/2023
Tracking no: #NBI-467065266556

Teña 07:00 PM, Jun 30, 2023 

Hi NBI,

Last June 23, 2023, I got scammed a total of approximately PHP613,000. I have already filed an incident report with the PNP cybercrime division but would also like to seek for your help to catch the scammers. I have the bank transactions and conversations and their bank accounts have been frozen per my report to the bank for fraud. I need help in catching the perpetuators and getting my money back.


July 11, 2023

Dear John Rainier,

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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