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    Date: 2021-10-18 19:09:17.100388

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    Date: 2021-10-19 10:07:32.102937

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Syndicated Estafa under false pretense

Requested from NBI by L. Ramos at 07:09 PM on Oct 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051

Ramos 07:09 PM, Oct 18, 2021 

1.would like to request the investigation of admins who collected money for paluwagan slots and promise to return the interest using notarized promissory notes.

2. Assistance to reach them for they are not willing to settle for the capital of the money they promise to return within the assigned date.

Suarez 10:07 AM, Oct 19, 2021 

Dear Luanne Ramos,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents.  

If dissatisfied 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. 

Thank you. 


Respectfully,

Nicanor Suarez
FOI Receiving Officer

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