National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-26 17:41:39.278806

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-27 10:41:58.471691

  • 4

    RATE YOUR REQUEST

    How was your request?

Online scam

Requested from NBI by E. Ong at 05:41 PM on Dec 26, 2023.
Purpose: To apprehend and get what was taken from me.
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #NBI-645438732231

Ong 05:41 PM, Dec 26, 2023 

Magreport po sana ako ng nangyari sakin ngayong araw dahil na-scam ako ng mga taong binilhan ko ng item sa fb market place. Nagbayad po ako sa kanila ng P7000 through gcash sa number na ito 09121426937. Pero yumg rider po iba yung ginamit na personal number niya nung tinawagan niya ako na pick up niya na ang item sa seller tapos nagpadala pa po siya ng video numg chineck niya po yung item. Eto po yung gamit niyang number 09065260932. HiNdi ko na po sila makontak yung sa gcash nagring pero binababaan ako. Attach ko mga bagay na maaring makatulong para maturuan ang mga taong ito at hindi na maka


December 27, 2023

Dear Eugene,

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. 

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.