You have submitted an FOI request
Date: March 27, 2022, 9:58 a.m.
Your request is already in review
Your request was denied
Date: 2022-03-30 09:41:11.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by D. Macaraeg at 09:58 AM on
March 27, 2022.
Purpose: To warn the public and put these monsters behind bars.
Date of Coverage: 03/22/2022 - 03/27/2022
Tracking no: #NBI-734913989371
The link this company is using is https://octafxinvestments.com/ Please also check marichu_litao. She’s using Instagram to scam people into investing money. She said she Filipino-French. She is posting fraudulent pictures of people holding bunch of cash and new cars. They also use +1 (347) 650-4645 number in whatsapp for their business. Their play is for you to invest 5k minimun and after 2-3days to withdraw it, but before you can withdraw you have to pay 10% the total of your profit. But they will never send you the money, they will just ask for money again and again.
March 30, 2022 Dear Renee, 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