National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-02-06 21:49:59.728159

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-02-10 12:40:05.175732

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammer online

Requested from NBI by A. Diza at 09:49 PM on Feb 06, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762

Diza 09:50 PM, Feb 06, 2022 

Hello.gusto kung ireport ang company ng IPHONE PA sa facebook na SCAMMER.dahil sa pagbebenta ng cellphone na walang dumarating ganun din ang mga kasabwat nila,
Pangalan at g cash # nila
1,Ramonita Ramos 09666501077
2,Vilma Arenas 09550148043
3,Rose Ann Casamis 09499588858
4,Julie Sawit 09753592353
5,Daisy Dela Cruz 09690494438
6,Sarah Jane Salvedo 09354614118
7,Liezel Matangat 09770564410
8,Arman Sebastian 09982737135
Sana po mabigyan agad ng action na matawagan agad at sana maibalik ang pera q.

Suarez 12:40 PM, Feb 10, 2022 

February 10, 2022

Dear Allen Diza,

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.