National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-12 07:56:46.768094

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-15 10:50:13.738605

  • 4

    RATE YOUR REQUEST

    How was your request?

Retreive my Money from the Scammer Online Store.

Requested from NBI by T. Ali at 07:56 AM on Nov 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377

Ali 07:56 AM, Nov 12, 2023 

Hi I would like to retrieve my 5,000 pesos from that Online Store I ordered with, which turns out to be a Scammer Page.
It was named "RiTech Gadgets MNL"

I paid 5,000 via Gcash for their Payment First Rule. And it turns out to be a Scam.

I send the Money to this Gcash number:

Scammer Gcash: 09850719824
Name: Kevin C.

I Hope you can investigate this Gcash Account and Get them to remove Scammers in our Country. Thank you

Here is my Gcash Number for Recovery:

My Gcash: 09094569312
Name: Taha J.

Ali 08:31 AM, Nov 12, 2023 

Up


November 15, 2023

Dear Taha Jr.,

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

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.