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    Date: 2023-06-07 12:39:06.649423

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    Date: 2023-06-07 14:47:54.945015

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Investment scam

Requested from NBI by D. Morallos at 12:39 PM on Jun 07, 2023.
Purpose: Block her facebook account or better arrest her
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-385956699251

Morallos 12:39 PM, Jun 07, 2023 

Hello i invested money from a facebook person, nasend konapo yung pera pero nanghihingi po ulit ng dag2x na wala naman po sa usapan namin yun.. tapos ayaw nyana pong ibalik yung pera ko.. paki block po yung fb account nya para hindi po siya mkapang biktima ng ibang tao.  Salamat po

Name nya po is sa facebook is QUENNIE VILLAS BALINGIT (NENG)


June 7, 2023

Dear Dennis,

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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