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    Date: 2021-11-16 17:17:18.509274

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    Date: 2021-11-19 11:46:22.643294

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ESTAFA / Entrust sum amount of money for business but not return

Requested from NBI by J. Malalad at 05:17 PM on Nov 16, 2021.
Purpose: Supposed to Use for lending business but she used it in her personal interest
Date of Coverage: 09/21/2021 - 11/16/2021
Tracking no: #NBI-877000104998

Malalad 05:17 PM, Nov 16, 2021 

Hi NBI. I want to report the person who owed me sum amount of money. She manipulated and used me for lending business but end up scamming me. No lending business happened and she used my money for her personal interest and cant return my money back. Please help. I really need my money.

Suarez 11:46 AM, Nov 19, 2021 

Dear Jennifer Malalad,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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