National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-22 22:43:10.850212

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-23 15:47:48.828783

  • 4

    RATE YOUR REQUEST

    How was your request?

The-Galleria.net

Requested from NBI by J. Maitu. at 10:43 PM on Oct 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381

Maitu. 10:43 PM, Oct 22, 2023

Hi I would like to report regarding this e-commerce platform. https://the-galleria.net/h5/index.html#/pages/index/main

I invisted almost ₱20,000. The balance skyrocketed to ₱78k (including bonusess as they mentioned)but when I tried to do the withdrawal they said that my balance reached to the taxable amount and I need to pay the tax first for ₱32,000 before I can get the money. They cannot deduct it from my bslance and thwy need me to pay it first. I even requested to just return my money I've spent. But they did not replied in Instagram.

October 23, 2023

Dear Jerome,

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.