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    Date: 2023-06-13 23:44:58.693195

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    Date: 2023-06-23 10:46:29.391736

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Online Scam Cashback bigshop99.top--Scammed worth approx 81,800 pesos

Requested from NBI by E. Castigon at 11:44 PM on Jun 13, 2023.
Purpose: Track the scammers and retrieve my money
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #NBI-703159568281

Castigon 11:44 PM, Jun 13, 2023 

Dear NBI, please help me retrieve the money I lost. The scammers are still in contact with me through Telegram. They said I will be able to withdraw all the money I have spent plus the so-called commission if I add 20,000 again.

Suarez 10:46 AM, Jun 23, 2023 

June 23, 2023

Dear Eda Psalm,

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


Hi!

Requesting to delete the FOI I posted about the scam to reduce my digital footprint.

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