National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-16 14:16:18.719653

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-21 15:43:35.623734

  • 4

    RATE YOUR REQUEST

    How was your request?

FILE A CASE FOR INVESTMENT SCAM /BP CHECKS 22

Requested from NBI by A. DE ARO at 02:16 PM on Dec 16, 2023.
Purpose: process file ng case
Date of Coverage: 05/01/2023 - 12/16/2023
Tracking no: #NBI-845857929958

DE ARO 02:16 PM, Dec 16, 2023

Hi 

I would like to know how to file a case thru nbi. this is regarding bp checks and the creditor no coordination. 

Thank you

December 21, 2023

Dear ANALYN,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


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.