National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-04-17 06:15:51.761317

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-04-20 10:52:34.438519

  • 4

    RATE YOUR REQUEST

    How was your request?

MYER Company Crypto Currency Scammer_Mikhaela Raine Torres

Requested from NBI by K. Luzadas at 06:15 AM on Apr 17, 2023.
Purpose: To Stop Scammer in our Country and take back out invested money.
Date of Coverage: 08/11/2022 - 04/16/2023
Tracking no: #NBI-059331155067

Luzadas 06:15 AM, Apr 17, 2023 

Mikhaela Raine Torres is our upline. I have 34 member on the said company. Only Ms. Torres is communicating with us thru whatsapp asking for money. More than P200,000 has been invested and only her Union Bank Account she was using to collect money.

Please see details below for your references:
Mikhaela Raine Torres
+639508246475
UB Account Number:109320000232
Work Address: 29th The World Center Sen. Gil J Puyat Ave, Makati, Metro Manila.
VFS Office Freelance Interior Designer
Province: Guiguinto Bulacan (Complete Address not given) 
Pictures of the person will be provided upon request.


April 20, 2023

Dear Ken,

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. 

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).

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

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.