National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-21 15:40:54.464873

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-09-27 14:39:40.677657

  • 4

    RATE YOUR REQUEST

    How was your request?

Load Scam

Requested from NBI by N. Caday at 03:40 PM on Sep 21, 2023.
Purpose: Please trace this user who was able to hack our secretaries account and ask for load for 10 people.
Date of Coverage: 09/21/2023 - 09/21/2023
Tracking no: #NBI-740507608883

Caday 03:40 PM, Sep 21, 2023

Our urban housing association secretary messenger account was hacked. This hacker asked for load for more than 10 people and pose as if he/she was in a meeting and need it immediately. Us, believing that it was really our secretary because of the pictures she sent, send load to the following numbers. 
smart 09620834865 
globe 09150425280 
smart 09621387570

September 27, 2023

Dear Nikko Neil,

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. 

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.