You have submitted an FOI request
Date: July 19, 2022, 11:29 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-25 16:52:35.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by S. Corales at 11:29 PM on
July 19, 2022.
Purpose: Retrieve money and block gcash account number of scammer
Date of Coverage: 07/18/2022 - 07/19/2022
Tracking no: #NBI-035998560126
From Gcash account number 09973781727 To: 09196045335 Reference number 0005 214 301038 Amount: 1000 To: 09196045335 Reference number 0005 214 739419 Amount: 500 To: 09273685165 Reference number 0005 215 673838 Amount: 2000 To: 09196045335 Reference number 0005 214 307743 Amount: 20 From Gcash account number: 09097645951 To: 09166045335 Amount: 2000 From Gcash account number: 09773380255 To: 09273685165 Reference numbe: 0005 215 724748 Amount: 50 To shopee pay Reference number: 449435751 Amount: 4040
July 25, 2022 Dear Aren Dale, 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer