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    Date: 2023-09-19 23:10:19.869040

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    Date: 2023-09-20 10:10:04.272012

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Alao Invest LLC Investment Fraud

Requested from NBI by M. Baynos at 11:10 PM on Sep 19, 2023.
Purpose: To act accordingly as an investor and to recover my invested funds.
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-610745674413

Baynos 11:10 PM, Sep 19, 2023 

Hi! I would like to ask regarding the legability of Alao investment platform new updates from their mobile application saying that currently ALAO officials have reached an agreement with the Philippine government and have issued a practical operation plan. The actual operation plan is as follows:
1️⃣. At the request of the Philippine government (Section 22 of the National Tax Code (1997)), users need to pay a tax of 15% of the current balance to unlock the account.（Maximum 50,000）
2️⃣. Payment validity period: 9.19-9.22. If payment is not made within the time limit, the account will be frozen.


September 20, 2023

Dear Mariz,

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. 

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

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