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    Date: 2023-10-23 09:26:00.322734

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    Date: 2023-10-23 11:00:26.465200

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Scam

Requested from NBI by D. Bolino at 09:26 AM on Oct 23, 2023.
Purpose: Recover money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-055628207817

Bolino 09:26 AM, Oct 23, 2023 

Hi I would to request information regarding this
1. I was scam by one of a lending company name Byte Dream Finance inc
2.i want to return my money bank to my gcash account because they use CIMB BANK for deposit...


October 23, 2023

Dear Divine Grace,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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