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    Date: 2024-01-08 11:51:08.487530

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    Date: 2024-01-15 09:32:36.557793

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info on reversal of bank transfer from landbank to bpi because of scam

Requested from NBI by T. Salvador at 11:51 AM on Jan 08, 2024.
Purpose: get money back
Date of Coverage: 01/08/2023 - 01/08/2024
Tracking no: #NBI-007029306454

Salvador 11:51 AM, Jan 08, 2024 

hi! i would like to request for info on 

1. scam cases reported against LOUIE NUNEZ
2. how to request for reversal of bank transfer from landbank to bpi
3. how to report scam to NBI and catch this scammer


January 15, 2024

Dear T,

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

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