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    Date: 2022-03-03 18:35:34.462992

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    Date: 2022-03-08 14:54:58.104023

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Azzure Finance Scam Website

Requested from NBI by M. Ferrer at 06:35 PM on Mar 03, 2022.
Purpose: To get my money back and to know the person behind the scam site.
Date of Coverage: 02/20/2022 - 03/02/2022
Tracking no: #NBI-265980727530

Ferrer 06:35 PM, Mar 03, 2022 

azzurefinance.com is an investment site which promised to make money passively using Forex trading.

I joined last February 24 and transferred 100,000 from my Unionbank account number: 109651795187 to Alvin Jamito 109321121058 which is also Unionbank. (reference number UB321296(

The CEO became deactivated last March 3, 2022. And all of us did not ever receive our payout.

The site lasted for 1 week.

Suarez 02:54 PM, Mar 08, 2022 

March 8, 2022

Dear Mary Ann Camille Ferrer,

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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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