National Bureau of Investigation

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    Date: 2021-10-30 19:27:46.813223

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    Date: 2021-11-03 10:33:36.568174

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Scammed bitcoin using facebook through gcash payment.

Requested from NBI by P. Robles at 07:27 PM on Oct 30, 2021.
Purpose: Gusto ko bawiin ang aking pera at mahuli ang mga nag scam saakin upang di na makapag biktima sa iba.
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-312551593377

Robles 07:27 PM, Oct 30, 2021 

Nasa akin ang proof lahat ng nabayaran ko thru gcash. At pangalan ng mga sinendan ko po sa gcash. Sana maactionan tong report ko sainyo, sobrang laki po ng nawala sa akin na pera. Salamat po!

Suarez 10:33 AM, Nov 03, 2021 

Dear Paul Christian Rose Robles,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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