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    Date: 2023-04-14 15:30:47.760842

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    Date: 2023-04-20 10:01:52.446480

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Suspected scam

Requested from NBI by A. POMARCA at 03:30 PM on Apr 14, 2023.
Purpose: Report
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-344996969813

POMARCA 03:30 PM, Apr 14, 2023 

Hi I would like to request to check this website and the like. I suspect this scam and Iam maybe a victim if this scam.

https://am8987.com

The below cellphone number the use to communicate o whatapps
+63 935 6403690 and +63 966 244 6774
They said that there company is legal but they dont gave details of the company.

For more details I can send you all the conversation and my account on there system that I suspect scam.

Hoping for your kind action

Thanks

Ariel


April 20, 2023

Dear ARIEL,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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