National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-14 12:04:41.773359

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-23 08:57:07.913503

  • 4

    RATE YOUR REQUEST

    How was your request?

i got scammed by DIGIDO FINANCE facebook page and i want to know the name of the scammer

Requested from NBI by a. sampana at 12:04 PM on Jan 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236

sampana 12:04 PM, Jan 14, 2024

hi! i would like to request to get the info of the agent of DIGIDO finance page that i sent money to his BPI account : 0636259015 and i want to get money back with the amount of 2,881pesos

January 23, 2024

Dear aristeo,

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 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.