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    Date: 2022-01-08 01:05:44.478959

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    Date: 2022-01-10 11:50:16.969048

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Crypto Scam through Facebook Page

Requested from NBI by A. Singco at 01:05 AM on Jan 08, 2022.
Purpose: To stop the spread of online scams.
Date of Coverage: 01/03/2022 - 01/07/2022
Tracking no: #NBI-123284721373

Singco 01:05 AM, Jan 08, 2022 

Good day! I would like to request for an investigation of the owner of a Facebook page. In the process of trying to find out the owner of the page, I have acquired the contact number and name of the person through Gcash. Please help me find these people in order to stop online scams. People think that they can get away with it here in the Philippines that is why it is prevalent.

Suarez 11:50 AM, Jan 10, 2022 

January 10, 2022

Dear Anne Kristelle Singco,

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. 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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