You have submitted an FOI request
Date: July 13, 2022, 12:11 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-15 10:42:52.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by F. Calusin at 12:11 PM on
July 13, 2022.
Purpose: Take down this FB Scammer
Date of Coverage: 07/08/2022 - 07/12/2022
Tracking no: #NBI-371943368813
I would like to seek your assistance in taking down this scammer on FB, Profile account is Jessica J. Carter, posting as Senior account manager at Bitcoin -BTC investing 100% Safe and Profitable. A link was sent to me when i happen to inquire about an online job opportunity, the sender said its legit, so i was convinced to invest, she asked me to send to Gcash account under Jaymark Carillo with GCASH NUMBER: 09704705783. However on the morning of the 5th day i was asked to add $600 dollar before i can withdraw . That's when i realized its a scam. please help take down this scammer.
July 15, 2022 Dear Rachel, 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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