National Bureau of Investigation

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    Date: 2021-12-18 16:10:18.090008

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    Date: 2021-12-20 10:51:01.569139

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Doris Sy Fund Investment Scammer

Requested from NBI by J. Cruz at 04:10 PM on Dec 18, 2021.
Purpose: Maibalik ang Perang Capital na kinuha sa akin ng kompanya
Date of Coverage: 05/01/2021 - 12/18/2021
Tracking no: #NBI-356166945115

Cruz 04:10 PM, Dec 18, 2021 

Magandang araw po Sir. Isa po akong ofw nagtatrabaho sa uae kasakukuyang nakabakasyon dito sa Pinas. Hihingi po ako ng tulong sa inyo nagmamakaawa po ako na sana mapansin nyo tong mensahe ko. Isa po ako sa mga biktima ng investment scam sa UAE na kapwa pilipino rin po ang may ari ng kumpanya na my business name na Dating (Masa Forex Trading) na binago at pinalitan ng Doris Sy Fund Investment sa pangunguna ni Ms. Doris Sy at Team Leader Acelyn Ganadin. Almost 81,500 dirhams po dagdag pa ang iba kong kasamahan at pamilya

Suarez 10:51 AM, Dec 20, 2021 

Dear Julie Ann Cruz,

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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