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    Date: 2023-11-01 14:06:48.208565

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    Date: 2023-11-08 10:36:31.627321

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Report for a possible scam sindicate of trucking service

Requested from NBI by R. Navidad at 02:06 PM on Nov 01, 2023.
Purpose: To recover my belongings worth more or less 500k to 700k php
Date of Coverage: 10/19/2023 - 11/01/2023
Tracking no: #NBI-160825592629

Navidad 02:06 PM, Nov 01, 2023 

Hi, i would like to request for an invistigation about this possible scam/fraud by a trucking service in the philippines. At first they are telling me to wait because they are waiting for other package to deliver to my place but it seems to be suspicious and run already for 2 weeks and now they are not answering my calls and message. I also paid 63,000php full payment for the service since they are requiring it and provide me thier business permit copy. As a fair and law abiding citezen of this republic Please help me recover my belongings.


November 8, 2023

Dear Ronnel,

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 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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