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    Date: 2023-07-12 15:15:35.737379

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Ponzi Scheme/Paluwagan Investment scam

Requested from NBI by S. Irisawa at 03:15 PM on Jul 12, 2023.
Purpose: File Estafa for admin of Paluwagan in Tagum City through false pretense and misappropriation
Date of Coverage: 01/09/2022 - 05/30/2022
Tracking no: #NBI-549957957733

Irisawa 03:15 PM, Jul 12, 2023 

I am kindly requesting assistance to file estafa case against the admins of Paluwagan in Tagum city that already fled to Davao city and now in Luzon.

1. Paluwagan Investment scam From Jan 2022 to May 2022: The admin did not return my capital amount in our paluwagan. The admin received the amount agreed but she did not return my capital. 
2. Ponzi Scheme from Jan 2022 to May 2022: the admin hasn’t still released the agreed amount and the capital on the agreed date of release, she lured again many investors to invest.


July 25, 2023

Dear Shinette,

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. 

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Respectfully,
FOI Receiving Officer

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