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    Date: 2022-01-06 00:35:21.664796

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    Date: 2022-01-06 18:15:00.463392

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Scam report : Phtop.vip

Requested from NBI by D. Berido at 12:35 AM on Jan 06, 2022.
Purpose: Reporting a fraudulent scam that has affected a lot of filipinos
Date of Coverage: 12/28/2021 - 01/06/2022
Tracking no: #NBI-882621892774

Berido 12:35 AM, Jan 06, 2022 

Good morning, 
   
 I would like to file an investigation regarding the webpage pHtop.vip as a lot of people have been scammed by it and it's site owner? Alex Reyes Oyo and his cohorts the website is no longer available it seems but we would still like to proceed with said investigation and have the scammed funds returned to their original owners.

Thank you and I hope this is addressed soon.

Suarez 06:15 PM, Jan 06, 2022 

Dear Dennis Robert Berido,

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. For complaints and requests for investigation, 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 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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