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    Date: 2023-12-22 01:11:24.627009

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    Date: 2023-12-27 09:47:08.718446

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Organised Fraudulent Activity by a number of facebook accounts that offers stock investments.

Requested from NBI by A. Ammang at 01:11 AM on Dec 22, 2023.
Purpose: Identify if the recipient of the payment and the organisation
Date of Coverage: 12/19/2023 - 12/22/2023
Tracking no: #NBI-959783158421

Ammang 01:11 AM, Dec 22, 2023 

Hi! I would to request the information on the following:

1.) The Identity of the recipient of the money for this scheme. Almira Santos - 09055770819

2.) The stock manager named Kiana Daniel

3.) Legitimacy of the https://blockfi.markets.com webpage

4.) The Legitimacy of the facebook accounts that are used in this scheme.

Evangeline PE Quinto
Beatrice Khan
Kaishe Lizada Kintanar
Mary Batista Jolly
Lenny Masiclat
Salman Medes
Chand Ali
Blvd Okey
Molly Clarus
Nancy Lious
Rosita Tolentino Sagnip
Catherine Santos
Maine Torres
Rey Cadeño Cadadong
Ponce Nick
Catherine Grace
And many more


December 27, 2023

Dear Amirbahar,

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. 

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

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