National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2023-05-18 12:50:31.879726

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  • REQUEST DENIED

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    Date: 2023-05-31 13:44:56.112985

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Online Scammer Orgazine Shop/Greenhill-online

Requested from NBI by R. Alarcon at 12:50 PM on May 18, 2023.
Purpose: To investigate and retrieve my money
Date of Coverage: 05/12/2023 - 05/17/2023
Tracking no: #NBI-927954638714

Alarcon 12:50 PM, May 18, 2023 

Hi I would like to request to investigate and retrieve my money from this persons that working in an online scammer company called organize shop
Bernadette Marquez
Erica Pascua
Shaina Polar Macasipong
Preciosa Amano Isabelo

I would like to request also an investigation to the followinh gcash numbers where ny money was sent

09673527857
09353043597
09353043749
09353043693
09353043674

And CIMB account

Shaina Polar Macasipong 
Acct Number: 2086 7601 2258 98

Preciosa Amano Isabelo
Acct Number 2086 7601 1853 28


May 31, 2023

Dear Rodilyn,

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 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. 

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).

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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