National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-07 00:28:03.374522

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-12 09:30:06.124941

  • 4

    RATE YOUR REQUEST

    How was your request?

Loan scam - LOAN FOR OFW

Requested from NBI by C. DAGALEA at 12:28 AM on Oct 07, 2023.
Purpose: To return my 22,500. Pesos deposited to RUTCHIE CABANAG BOGTOG TEL NO. 09362568600 bpi bigay na acct
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-240662254461

DAGALEA 12:28 AM, Oct 07, 2023 

report about Loan Scam in Fb msg ,
From fb msg they ask all basic information, they will link to connect with othe agent using the app of telegram
Online application with 4 steps
1. Identify, Information , Bank account & Signature with ID, 
3rd agent will assist for approval of loan in a group chat we are about 4 person then wait for approval, no Collateral but wth money as shown capacity i deposit with 22,500 pesos in Oct 5,2023 but the 150k of loan is not transferred in my personal account it was still in Online app wallet and asking 45k pesos to unlock the wallet to release the loan.


October 12, 2023

Dear CATHERINE,

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. 

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.