You have submitted an FOI request
Date: Sept. 24, 2021, 11:28 a.m.
Your request is already in review
Your request was denied
Date: 2021-09-28 14:18:04.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by S. Escosia at 11:28 AM on
Sept. 24, 2021.
Purpose: Return of money / Punish the said scammer
Date of Coverage: 08/24/2021 - 09/24/2021
Tracking no: #NBI-312091548506
Hi I would like to make an request regarding Scam -can you investigate the scammer and punish him/her On August 24, 2021, I sent money thru his/her bank account (unionbank) PHP 50,000.00 as payment for Axie Infinity characters/team, then after i sent the payment he/she blocked me on facebook/messenger. Scammer info : Name: Rodel L. Olarte Bank: Union Bank Account No: 1094-2825-4008 Please help me to return my 50000 pesos, i really needed that money for my newborn baby. Help me to bring justice to this scammer
Dear Elbert Valencia, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to NBI Regional or District Office nearest you and bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer