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    Date: 2021-11-22 11:40:53.587654

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    Date: 2021-11-29 16:18:21.010452

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The money I expense on this online transaction

Requested from NBI by L. Bandiala at 11:40 AM on Nov 22, 2021.
Purpose: To claim back the money I transferred to them.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-069467108169

Bandiala 11:40 AM, Nov 22, 2021 

Mga matatamis na Salita ang habilin sa amin ng pamilya ko po almost 100k na po ang nalimas Nila sa amin. Sa pangakong ibibigay Nila sa amin. Nagsusumamo ako sa inyo na ma trace ang mga panauhing ito ng sa gayon ay maibalik Pera ko po dahil nag kakautang na po kami para Doon sa transaction. 
SMARTPADALA:
Name: AIDA GOMEZ. 
ADD: ORTEGAS AVE. PASAY CITY
PHONE#09278024812.
Ref#5299-6771-7097-0101.
Amount: 2,800
DIRECT TO CLAIM. 
Ito po ang reference na pinapadalhan ko po.

Suarez 04:18 PM, Nov 29, 2021 

Dear Leofil Bandiala,

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 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 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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