You have submitted an FOI request
Date: Dec. 15, 2023, 1:12 p.m.
Your request is already in review
Your request was denied
Date: 2023-12-20 15:14:25.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Dela Cruz at 01:12 PM on
Dec. 15, 2023.
Purpose: To report online scam and retrieve money.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-281340452357
Hi, I was recently scammed by a facebook page (GOLD JEWELRY) which was pretending to sell authentic gold jewelries online. I sent to them the payment as agreed, however, I was not able to hear from them and got blocked as soon as I made the bank transfer amounting to (Php50k+). I am hoping the agency can do something regarding this and help me retrieve the hefty sum of money I lost. Thank you so much!
December 20, 2023 Dear Mary Ann, 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 [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer