National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-08-03 00:02:06.593968

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-08-16 15:40:56.968049

  • 4

    RATE YOUR REQUEST

    How was your request?

Scam platform online investment

Requested from NBI by A. Balaod at 12:02 AM on Aug 03, 2023.
Purpose: Please investigate po para Hindi na makapagscam Ng maraming Tao at mabalik yong Pera Ko po
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-557964058532

Balaod 12:02 AM, Aug 03, 2023 

Hello po report po  Sana  ako SA platform Https://optionstradefx001.com almost 170k po nakuha Nila SA akin po my evidence po ako Ng transaction po SA Kanila mgsent po ako through gcash 
1.JO Annz hadseia-09469750216
2.Jacob HIBIL Q.-09082258493
3.Ei Rahim S.-09365756307
4.Calvacion P.-09552856400
5.Usman OKQALAMAN-09533190709
6.Datu Ali BACUNDANG -09270455839
7.Albert Mec na-09533190586
8.flordeliza Ancheta -09692258113
9.Jilie alfaro-09669555326
The person who act as manager her name on Facebook is Liza David fx they posted more money so that many people join and I thought she hacked Facebook


August 16, 2023

Dear Andresa,

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. 

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


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.