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    Date: 2023-08-25 08:55:06.998796

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    Date: 2023-08-29 11:43:44.160163

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LUSHAPPLE.PH investment scam

Requested from NBI by S. Garcia at 08:55 AM on Aug 25, 2023.
Purpose: For filing a case against Lushapple.ph, a syndicated estafa business
Date of Coverage: 06/17/2023 - 08/25/2023
Tracking no: #NBI-323758376084

Garcia 08:55 AM, Aug 25, 2023 

Hi, I would like to ask for an investigation regarding this syndicated operation of Lushapple.ph investment scam, owned by Ms. Alondra Lynn Sungcang. I, together with other financers of the said business, are ready to participate with the operation. Thank you. If you wish to ask for more details and evidences, you can contact me at my gmail or phone number. Thank you.

Email: sdg08032000@gmail.com
Contact: 0961-447-6515


August 29, 2023

Dear Sheila,

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. 

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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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