National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-01-29 14:37:36.670645

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-01-31 09:11:27.212861

  • 4

    RATE YOUR REQUEST

    How was your request?

Scam online seller

Requested from NBI by M. Ramos at 02:37 PM on Jan 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430

Ramos 02:37 PM, Jan 29, 2022 

Hi po sana matulumgan nyu ako isa online gadget installment sa facebook n nangngangalan ng ru online shop ngpkita sya ng dti papers nya lahat n di sya scam ngsend po ako saknyan ng 5000 pesos pra mpdala nya unit pgdating ng umaga sabi nya need nila stamp pay na 13000 sa lbc pra mapadala po ung unit sabi ko wala ako pera gnyan may convo km sa messemger pptunay n sya ay scam at ang sabi nya mgknu mayrin su kc kelngan nay limit oras
109321035405
Roann fano
Union Bank of Philippines yan po account number n nagsenan ko ng pera san mhanap po sila para wala n sila maloko

Ramos 02:52 PM, Jan 29, 2022 

Sir monette ramos po ulot ngsend po ako evedince thru email mga convo namin po lahat pti ung sinisingil nya n 13k sakin sana maibalik po ung down ko slmatpo

Ramos 07:58 AM, Jan 30, 2022 

Sir sana maaksyonan n prng awa nyu n po hinaharass nya p ako sya p my gana mglit itong RU ONLINE SHOP NGSEND PO ako mga evidence sa email nyu mga convo at ung account pls message me on my fb account nethz bunzo ramos 09153815551 ngmessge din po ako sa fb nyu painvestigate itong number n ito dto sya ngppdepo ng 13k ACCOUNTANT DETAILS FOR CLEARANCE SETTLEMENT

GCASH-

Rose Ann casamis 

#09499588858

Amount:13,000PHP pra dw msettle ung stamp pay sa lbcACCOUNTANT DETAILS FOR CLEARANCE SETTLEMENT


Account number:109321035405
Account name :Roann fano
Union Bank of Philippines

Amount:13,000PHP

DOWN PAYMENT DEPOSIT pls investigate dmi n nloko ito sigurado

Suarez 09:11 AM, Jan 31, 2022 

January 31, 2022

Dear Monette Ramos,

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. For complaints and requests for investigation, 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 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

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.