National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-01-06 11:24:46.561470

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-01-06 18:16:41.713816

  • 4

    RATE YOUR REQUEST

    How was your request?

CYBERCRIME: Phtop.vip

Requested from NBI by J. Hemady at 11:24 AM on Jan 06, 2022.
Purpose: SCAM REPORT: Cybercrime Phtop.vip
Date of Coverage: 12/30/2021 - 01/06/2022
Tracking no: #NBI-505757373590

Hemady 11:24 AM, Jan 06, 2022 

I would like to file a complaint against the webpage phtop.vip that can no longer be accessed since this early morning. 
I have invested php 39,600.00 all in all. I also know several people who have joined and lost almost php 200,000.00
The following information is where we have  send our money:
Bank Name: Union Bank of the Philippines
Account Name: Alex Oyo A
Account number: 109420302603
GCASH Transfer:
Name: annamaymonpon
Bank: Gcash
Account No: 09278034085
I hope this Alex Oyo A won't be able to leave the country until all of our money has been returned.

Suarez 06:16 PM, Jan 06, 2022 

Dear Jezrelle Hemady,

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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


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.