National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-22 01:02:20.834074

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-23 14:22:43.623468

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammed report

Requested from NBI by M. Domingo at 01:02 AM on Oct 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974

Domingo 01:02 AM, Oct 22, 2023 

I was scammed by a so called company, on the website city-shopping.vip.  I was asked to deposit (their term is recharge) as part of their so called marketing/sales job online with the assurance that my money will be returned with commission. but it did not. i deposited thru gcash, and chatted on them thru whatapp and telegram app. please help. sent money in these gcash accts, 09276154279, 09959119840, 09751022018. i chatted with their staff in whatapp 09481505278 and in telegram app to Jannine Kabila ang Benzer G Panganiban. Ho wcan  have my money back and how can these people pay for these?


October 23, 2023

Dear Marianne,

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. 

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

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.