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    Date: 2021-11-15 01:36:14.317849

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    Date: 2021-11-28 11:08:46.897891

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Trading scam

Requested from NBI by D. Carbonell at 01:36 AM on Nov 15, 2021.
Purpose: Ma refund ang pera and warn others about the scammer
Date of Coverage: 03/23/2021 - 11/15/2021
Tracking no: #NBI-045307946262

Carbonell 01:36 AM, Nov 15, 2021 

Hi,i would like to ask for legal advice regarding my investment, 1.ano po pwede isampang kaso sa ofw na hindi binabalik ang capital namin sa trading? 
2.pwede ba sya ipadeport?

Suarez 11:08 AM, Nov 28, 2021 

Dear Dan Carbonell,

Greetings! 

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

For further assistance as regards your concern, may we request you to proceed to the NBI Regional or District Office nearest you. 

Likewise, please be informed that the NBI-FOI handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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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