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    Date: 2023-07-08 13:08:49.732155

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    Date: 2023-07-19 09:00:36.027270

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Scam investment platform

Requested from NBI by A. Balaod at 01:08 PM on Jul 08, 2023.
Purpose: I want my money back and stop other people to scam
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-339599339936

Balaod 01:08 PM, Jul 08, 2023 

Hello po e report KO Sana Yong fake  platform na ito po link HTTPS://optionstradefx001.com
I lost my money almost 170k pesos
Hindi po Nila ni release  until I paid again 80k pesos until now they still recruiting on Facebook and they blocked me The manager who recruited me her name is DAVID LIZA FX  what's app number ±1202 607 2937 list of g cash they give me to sent my money invesment
1.Jo Annz HADSEIA 09469750216
2.Jacob HIBIL Q.-09082258493
3 .Ei Rahim S .-09365756307
4.Calvacion P-09552856400
5.Usman OkQalaman-09533190709
6.Datu Ali BACUNDANG -09270455839
7.albert mec na-09533190586


July 19, 2023

Dear Andresa,

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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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