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    Date: 2021-12-09 21:21:30.100217

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    Date: 2021-12-10 11:07:43.475729

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Online Scam/Estafa/Fraud

Requested from NBI by A. Estrada at 09:21 PM on Dec 09, 2021.
Purpose: Mahuli sila Janus Tisalona at ang mga sindikatong kasama niya at mabawi ang nainvest naming P350,000
Date of Coverage: 09/30/2021 - 12/02/2021
Tracking no: #NBI-747781614390

Estrada 09:21 PM, Dec 09, 2021 

Please tulungan niyo po kaming mahuli at mapanagot si Janus Tisalona kasama ang mga sinadikatong prumoprotekta sakanila.

Niloko at pinaniwala kami sa isang trading platform na ginawa nila at nangakong ibabalik lahat ng aming ininvest sa company nila. Lahat ng savings pati budget naming ngyon wala na lahat. Wala na kaming pag asa kundi makuha ang pera na tinakbo nila.

Suarez 11:07 AM, Dec 10, 2021 

Dear Aeple Estrada,

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 data or information on NBI programs and services. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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