National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-06-15 09:56:53.307175

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-06-23 14:07:59.269571

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammer website business www.morning-sun8.com

Requested from NBI by L. Cunada at 09:56 AM on Jun 15, 2023.
Purpose: Sana po mahuli na sa likod ng pag scam at makulong. At sana po maibalik na ang mga pera namin.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-824318460321

Cunada 09:56 AM, Jun 15, 2023 

Good pm Maam Sir. Hingi po sana ako tulong na scam po ako sa isang website business. Baka po matulongan nyu po ako. Ung website po is www.morning-sun8.com
Malaking pera din po nawala sakin. Maraming pang iba ang na biktima. 
Nakita ko po ung bank houlder name ng website. Victoriano tano enorasa and Rubie Reodique lorica and gcash number nila gina gamit 09051574370
09153977535
Gina gamit nilang app para makapag usap by chat is telegram. Guma gamit po sila ng ibang mukha at pangalan. Sana po matulongan nyu po ako at ang ibang nabiktima. Salamat po godbless🙏😭
Tulongan nyupo ako maam sir🙏


June 23, 2023

Dear Lorenz,

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:
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.