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  • REQUEST SUBMITTED

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    Date: 2023-04-18 08:13:20.698098

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  • REQUEST DENIED

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    Date: 2023-04-24 15:37:11.472168

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I was scammed

Requested from NBI by S. Arilas at 08:13 AM on Apr 18, 2023.
Purpose: Give back my money
Date of Coverage: 04/15/2023 - 04/17/2023
Tracking no: #NBI-624875561412

Arilas 08:13 AM, Apr 18, 2023 

I was scammed in an investment thru gcash

Arilas 09:55 PM, Apr 18, 2023 

See attached money transfer thru gcash

Arilas 10:04 PM, Apr 18, 2023 

This are the scammer

Arilas 07:10 PM, Apr 21, 2023 

Why it takes too long to investigate my problem... I already uploaded the evidence..  the numbers of the scammer.. and the conversation..

Arilas 07:36 PM, Apr 21, 2023 

Why it takes too long to investigate my problem... I already uploaded the evidence..  the numbers of the scammer.. and the conversation..

Arilas 03:13 PM, Apr 23, 2023 

This is the account of the scammer


April 24, 2023

Dear Shane Anne,

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. 

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

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