National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-13 09:59:05.201205

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-17 07:12:45.350873

  • 4

    RATE YOUR REQUEST

    How was your request?

Help me regarding the people who scam me

Requested from NBI by R. Tongay at 09:59 AM on Oct 13, 2023.
Purpose: Investigate the scam
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-674776466876

Tongay 09:59 AM, Oct 13, 2023

Hello sir/ma'am
Please help me to investigate the people listed below.They scam me
1. Hays Clarke facebook account who message me to sent package.
2. Editha Antonio metrobank account whom I sent 34,500 pesos
3. Rizel Jay Guevarra whom I sent 184,000
Please help me to retrieve my money

October 17, 2023

Dear Rhodalyn,

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.