You have submitted an FOI request
Date: March 25, 2022, 3:54 p.m.
Your request is already in review
Your request was denied
Date: 2022-03-30 09:50:00.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Marasigan at 03:54 PM on
March 25, 2022.
Purpose: To retrieve my money back
Date of Coverage: 03/24/2022 - 03/24/2022
Tracking no: #NBI-323695646283
Hi I would like to request information regarding the Account names and location of these scammers who make transactions on my BPI savings account via fund transfer to PayMaya and Gcash. She also used my BPI credit card to purchase Top Up Lazada. Here ate the interbank bpi fund transfers confirmation numbers: 1648116456943 and 1648116498134 bpi to gcash Hopefully I could retrieve the money back
March 30, 2022 Dear Jayce Marcus, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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