National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-29 15:34:08.069133

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-02 15:12:09.295129

  • 4

    RATE YOUR REQUEST

    How was your request?

SCAMMED THROUGH GCASH

Requested from NBI by G. CANTERE at 03:34 PM on Sep 29, 2023.
Purpose: For tracing of scammer
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-342387882776

CANTERE 03:34 PM, Sep 29, 2023

Please trace the following numbers who scammed me. 09958359222, 09757032748, 09757032846

They scammed me for bitcoin crytocurrency.

Name of Facebook who scammed me is Deborah Allen

October 2, 2023

Dear GASPAR JR,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.