National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-04 13:30:06.946776

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-11 11:42:26.487456

  • 4

    RATE YOUR REQUEST

    How was your request?

SCAMMED FROM ONLINE MARKET / FACEBOOK

Requested from NBI by J. Inocencio at 01:30 PM on Jan 04, 2024.
Purpose: HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN! SANA MA REFUND PA YUNG PERA NA SINEND KO!
Date of Coverage: 12/03/2023 - 01/04/2024
Tracking no: #NBI-362676187208

Inocencio 01:30 PM, Jan 04, 2024

HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN!
SANA MA REFUND PA YUNG PERA NA SINEND KO AT MA BLOCK YUNG ACCOUNT NYA PLUS MAPA KULONG SYA!


BEWARE OF THIS SCAMMER!!!

JERRYLYN ELOY DATOY

Bank account : KOMO
KOMO
500026140091

Number:
09085350941

LOC: zone 4 sitio pagkakaisa sucat, Muntinlupa 4th District 1770

POST/EVIDENCE :

https://www.facebook.com/groups/853237985299234/permalink/1387108695245491/?app=fbl

https://www.facebook.com/zhavia2002?mibextid=kFxxJD

January 11, 2024

Dear John Lloyd,

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. 

Thank you very much. 

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


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.