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    Date: 2023-04-25 17:17:56.679600

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    Date: 2023-05-02 13:57:13.024062

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Investment scam through emergency loan.

Requested from NBI by S. Bahani at 05:17 PM on Apr 25, 2023.
Purpose: Makasuhan ng falsecification ng pirma, damages dahil pumunta pa ako from manila to Zamboanga, Stafa
Date of Coverage: 02/15/2023 - 03/25/2023
Tracking no: #NBI-692776553068

Bahani 05:17 PM, Apr 25, 2023 

Hello kami po ng asawa ko na enganyo na sumali sa investment scam sa Pagadian City Zamboanga Del Sur, mahigit 378k po nawala samin. Napaniwala nya kamo na may mga negosyo sya kaya nag invest kamo, ang asawa ko po ay isang ofw at ako naman ay businessman. Nakailan na kami punta ng Brgy. Unsa punta namin ang napag usapan magbabayad sya wala syang naayos sa napg usapan at pineke nya pa pirma nya, pangalawang usap namin sa bgry. na magbibigay sya ng 50k monthly hindi nya parin nasunod. Ngayon wala na syang balak kasi madami na syang alibay, mahigit nasa 25 na kami nag rereklamo.


May 2, 2023

Dear Sherick paulson,

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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