National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-28 22:09:41.582931

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-29 09:17:06.108917

  • 4

    RATE YOUR REQUEST

    How was your request?

Ggives to Tiktok Shop Unauthorized

Requested from NBI by D. Guerrero at 10:09 PM on Jan 28, 2024.
Purpose: I want my money back
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #NBI-036692759248

Guerrero 10:09 PM, Jan 28, 2024

Hi,

 I would like to make a request to trace unauthorized transaction from my Ggives to Tiktok. Someone used it for payment on tiktok. Here's the reference number 952802251. If you need more supporting docs, please let me know. 

Thanks.

January 29, 2024

Dear Dhine Hezel,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.