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    Date: 2023-10-31 11:40:44.179049

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    Date: 2023-11-07 16:10:01.952711

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Recover my money

Requested from NBI by T. Tobias at 11:40 AM on Oct 31, 2023.
Purpose: To recover the amount loss
Date of Coverage: 10/22/2023 - 10/30/2023
Tracking no: #NBI-147848304766

Tobias 11:40 AM, Oct 31, 2023 

Dear sir / madam;

I would like to file a complaint regarding the following:

1. Byte Dream Financing Inc.
2. I was scam for the amount of 37,000 pesos, until now they want me to deposit again 25,000 for the credit score they do, every now and then when i deposit money thru CIMB bank, a problem will occur and have to pay a bigger amount than what have been deposited. 
3. I want my money back to my gcash account.  It was a hard earned money.

I can send photo of the deposits made thru gcash to their CIMB bank account if needed.


November 7, 2023

Dear Teresita,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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