National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-02-03 11:28:13.194164

  • 2

    PROCESSING REQUEST

    Your request is already in review

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

Francisco Blanco - Finance Technologies Inc. Scam

Requested from NBI by E. Baltazar at 11:28 AM on Feb 03, 2024.
Purpose: Awareness and Justice
Date of Coverage: 01/26/2024 - 02/03/2024
Tracking no: #NBI-857500232518

Baltazar 11:28 AM, Feb 03, 2024

Hi, I would like to request information about Finance Technologies Inc. and the staff named Francisco Blanco. Apparently I was scammed by this people. They said they can give me a loan pero they keep asking money. I sent them more than 100k pero marami reason kung bakit di ko ma withdraw pera ko. No contract signed. Please help. I want to reach out sa finance nila para makuha ko nalang yung pera ko.

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.