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    Date: 2021-12-21 20:16:01.866116

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    Date: 2021-12-22 10:12:38.892065

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Katuwang Poultry Investment Scam

Requested from NBI by H. Sy at 08:16 PM on Dec 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/21/2021 - 12/21/2021
Tracking no: #NBI-327570953806

Sy 08:16 PM, Dec 21, 2021 

DEAR ALL

NEED YOUR HELP TO MAKE THE OWNERS OF KATUWANG TO PAY ALL THE PDC (POST DATED CHECKS) THAT THEY ISSUED AS DIVIDEND AND CAPITAL RETURN. AS PER THE BANK THE ACCOUNT OF NESTOR TRIVOR CASTRO IS ALREADY CLOSED REASON THE CHECK FOR MONTH OF OCTOBER IS BOUNCE. (copied this because I'm experiencing the same thing, only discovered it now that October to December checks were all bounce) tried to reach out to them thru facebook and their mobile number but it seems that they deactivated/blocked me already..

Suarez 10:12 AM, Dec 22, 2021 

Dear Hendrick Sy,

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 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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