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    Date: 2021-11-03 17:29:40.587084

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    Date: 2021-11-09 11:37:40.469734

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AGF TRADING INVESTMENT SCAM IN NEGROS ORIENTAL

Requested from NBI by C. Paul at 05:29 PM on Nov 03, 2021.
Purpose: Requesting to file a case for Pastor Agustin G. Fontillas, CEO of AGF Trading
Date of Coverage: 01/11/2021 - 08/07/2021
Tracking no: #NBI-102535090344

Paul 05:29 PM, Nov 03, 2021 

Hi! I would to request the information regarding this Ponzi Scheme/Investment Scam Trading in Negros Oriental. 

A. Step by step guide how to file a case regarding this person Pastor Agustin G. Fontillas, residing in Valencia Negros Oriental, who was the founder of AGF Trading in Dumaguete City and to all his coordinators under him.

B. Can we get a lawyer from PAO revarding this matter? I have signed evidence of the paper of the money I invested together with the signed of the CEO and his coordinator.

C. I just want to get my money invested back, only savings left 😭

Suarez 11:37 AM, Nov 09, 2021 

Dear Charon Dawn Paul,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, kindly proceed to the NBI Regional or District Office nearest you and bring 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,

Nicanor Suarez
FOI Receiving Officer

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