National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-28 16:58:31.522680

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-08 15:24:10.494414

  • 4

    RATE YOUR REQUEST

    How was your request?

Report a Scammer

Requested from NBI by M. Guanio at 04:58 PM on Oct 28, 2023.
Purpose: Report a scammer
Date of Coverage: 09/13/2023 - 10/28/2023
Tracking no: #NBI-548293561237

Guanio 04:58 PM, Oct 28, 2023 

Hi, I would to report a scammer.

Recently two individual scam a huge amount of money from a different person. I would like to trace and get our money back. I will input the scammers name at the bank account number.

Dan Marvin Alday
Rusty Laxamana

Union bank Philippines
1094-8680-2962

KOMO
5000-2409-1964


November 8, 2023

Dear Marlon,

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

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.