National Bureau of Investigation

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    Date: 2021-11-24 12:15:37.447292

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    Date: 2021-12-01 09:20:07.435041

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Limeroad-one

Requested from NBI by H. Diputado at 12:15 PM on Nov 24, 2021.
Purpose: To get my refund and file a complain
Date of Coverage: 11/09/2021 - 11/24/2021
Tracking no: #NBI-816688855197

Diputado 12:15 PM, Nov 24, 2021 

I would like to ask for  help on tracking the scammers using the site limeroad-one  at first they give small amount to the account and give you task after the task is completed then i will receive the money and the comission . After doing the task i recharge more since it was successful since i was able to withdraw i tried again now i recharge a little bit bigger and  recharge again a little higher and did all my task after that i can withdraw all my deposits but now i cant they keep on saying i have to pay tax so that my funds won’t be frozen and now i cant get my money back

Suarez 09:20 AM, Dec 01, 2021 

Dear Heziel Diputado,

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 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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