National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-06-03 02:19:14.879749

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-06-07 10:40:59.220440

  • 4

    RATE YOUR REQUEST

    How was your request?

I was scammed worth PhP14,000

Requested from NBI by R. Medija at 02:19 AM on Jun 03, 2023.
Purpose: Te get back my money from the scammer
Date of Coverage: 05/11/2023 - 05/14/2023
Tracking no: #NBI-256801864245

Medija 02:19 AM, Jun 03, 2023 

Good day! Please help me to get back my money from a scammer's bank account. Account name: Rey Uay Merourio
Account Number: 109486402378
Last month, someone messaged me in my WhatsApp account asking if I am willing to have other source of income and she instructed to follow the steps and instructed me to follow certain person in Telegram. At first, it was so realistic. Part of the task was to invest money. My 1st investment was successful, I got my money back with the profit. But the 2nd investment got me scammed, after doing the task to supposedly w/draw the money, they told me to pay again.


June 7, 2023

Dear Rachel,

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. 

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).

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.