National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-27 14:52:52.245789

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-29 09:49:40.942808

  • 4

    RATE YOUR REQUEST

    How was your request?

My withdrawn money take too long

Requested from NBI by J. SERMONIA at 02:52 PM on Jan 27, 2024.
Purpose: Report Suspicious Website and Delayed Withdrawal Transfer
Date of Coverage: 01/20/2024 - 01/27/2024
Tracking no: #NBI-632714683372

SERMONIA 02:52 PM, Jan 27, 2024

Goodafternoon, I would like to request an information regarding why my withdrawn money from this website take too long to be transfer into my Gcash account.

Website:https://gl-gatecotwap.com
Withdrawn Amount: P1080.00
Name of the account: Joedel Sermonia
Gcash account no: 09472449795

January 29, 2024

Dear JOHN AXLE,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


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.