You have submitted an FOI request
Date: April 24, 2022, 7:28 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-26 11:24:16.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by A. Pacheco at 07:28 PM on
April 24, 2022.
Purpose: TO STOP THEIR OPERATION THAT AIMS TO SCAM A LOT OF PEOPLE LINKS WITH LMB FOOTBALL / LMB CHARITY
Date of Coverage: 12/01/2021 - 04/24/2022
Tracking no: #NBI-011714835656
Hi. I would like to make a request for an immediate investigation about a certain Facebook account that links to a certain person who buy and uses some people's personal identities for the intention of verifying a lot of gcash numbers. Once a gcash number is verified, they use this gcash account to collect money from investment scams such as LMB FOOTBALL / LMB CHARITY. I have some evidences on hand. I hope you'll reach me out. Please. Let's help stop these platforms and put to jail the perpetrators behind it.
April 26, 2022 Dear Ma Tessa, 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 [email protected] 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