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  • REQUEST SUBMITTED

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    Date: 2023-08-09 08:57:08.522917

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    Date: 2023-08-17 14:59:34.693465

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Scammer Amelia Mall. Transferred money using my Gcash through their CIMB account

Requested from NBI by J. Nabong at 08:57 AM on Aug 09, 2023.
Purpose: Please help me recover my money
Date of Coverage: 08/08/2023 - 08/09/2023
Tracking no: #NBI-629871558599

Nabong 08:57 AM, Aug 09, 2023 

Hi. I would like to report a scammer. I transferred money through their CIMB Bank Account. Can you please help me recover my money?


August 17, 2023

Dear Janicca,

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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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