National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-11-13 19:27:56.820546

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-11-28 10:59:33.440135

  • 4

    RATE YOUR REQUEST

    How was your request?

SCAMMED TRANSACTION THRU GCASH

Requested from NBI by J. Gonzales at 07:27 PM on Nov 13, 2021.
Purpose: To know the real person behind the transaction and to know his exact address.
Date of Coverage: 11/12/2021 - 11/13/2021
Tracking no: #NBI-054614028170

Gonzales 07:27 PM, Nov 13, 2021 

Good day Ma'am/ Sir,

I would like to request information regarding Mark Russel Luna. He is a scammer and he used "Mary Grace Hernandez" as his dummy account on social media. The money he got from us is not a joke and I see in facebook that he already scammed so many people.

Hoping that you can help us with this matter.
 
Looking forward to hearing from you.

Thank you and Godbless

Suarez 10:59 AM, Nov 28, 2021 

Dear Jomel Gonzales,

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 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

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.