You have submitted an FOI request
Date: April 14, 2022, 4:33 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-18 16:01:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 14, 2022.
Requested from NBI by J. Andrade at 04:33 PM on
April 14, 2022.
Purpose: To take back my axie and slp or give the money that should be paid.
Date of Coverage: 04/14/2022 - 04/14/2022
Tracking no: #NBI-744936431202
Hi I would like to request about a scammer on Facebook. They have a facebook group called "AXIE BUY AND SELL PHILIPPINES" with 73,000 group members. They have what they called "midman" who monitors the transaction to avoid scammer. The midman who monitor my transaction is Jonathan D. Maulaw and the buyer is Shairah Mae Makabugto. I have no idea that the midman and the buyer are planning to scam me so they pretend that they don't know each other. We agreed that the buyer will pay me 15,000 pesos but they scam me. I hope I can get my assets back or make them pay 15,000 pesos.
April 18, 2022 Dear Regine, 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: 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