National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-03 17:37:16.707283

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-04 15:44:24.501825

  • 4

    RATE YOUR REQUEST

    How was your request?

Account Number of the Scammer

Requested from NBI by B. Galicia at 05:37 PM on Oct 03, 2023.
Purpose: I want a refund
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-582177900917

Galicia 05:37 PM, Oct 03, 2023 

Hi I would like to request a complaint with the account holder of this account , she is using this account for scam 010084387398 Joy Anne Cudia


October 4, 2023

Dear Beverlyn,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

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.