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    Date: 2023-10-05 18:43:40.391045

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    Date: 2023-10-06 14:17:20.438574

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Fraud/Scam

Requested from NBI by M. Sangol at 06:43 PM on Oct 05, 2023.
Purpose: Para maparusahan ang scammer
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-068913342893

Sangol 06:43 PM, Oct 05, 2023 

Good Day. This is Mary Rose Sangol from Quezon City. Gusto ko lang po sanang makahingi ng tulong. Yung east grand mall po na company ay nakapagpa invest sa Tita ko ng less than 80,000. Noong una ay maliit lang po, nagsimula sa 100, nagsimula po ito kahapon(Oct.4,2023) hanggang sa kailangan na ng 8,000 na naging 33,000 uli, at kanina ay 24,000. Ngayon po ayaw nila ipa withdraw ang pera dahil kailangan daw magbayad ng retax ampunting of 29,000. Kung hindi daw mababayaran ngayon ay madidisolve ang pera ng tita ko. Gusto ko lang po sanang makahingi ng tulong at baka makatulong rin kung sakaling ma


October 6, 2023

Dear Menchie,

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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