National Bureau of Investigation

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    Date: 2023-05-29 21:31:52.110812

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    Date: 2023-06-07 09:15:43.800677

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REPORTING ABOUT ILLEGAL TRANSACTION OF AYALA PREMIER VIP

Requested from NBI by F. TIANCHON at 09:31 PM on May 29, 2023.
Purpose: To return my capital and make other people aware of their Illegal practices.
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-359044476096

TIANCHON 09:31 PM, May 29, 2023 

Hi! I would like to report that I was scammed by ayala premier VIP. I'm asking for help get my money back, they said that I need to put additional money AGAIN OR TO RECHARGE. They are very misleading saying that you can withdraw all your money if you complete the tasks. The more number of task the higher amount of item  so you 
need to  cash again. Until I found out that it is a SCAM. I am very frustrated that I trusted them.

I am hoping that NBI can help bring my money back.
Please investigate the website ASAP, this is to avoid others being scammed too.


June 7, 2023

Dear FREDJILE,

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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