You have submitted an FOI request
Date: May 24, 2022, 9:30 a.m.
Your request is already in review
Your request was denied
Date: 2022-05-27 16:07:18.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by J. Macarambon at 09:30 AM on
May 24, 2022.
Purpose: I NEED HELP: ONLINE SCAMMER ALERT
Date of Coverage: 05/23/2022 - 05/24/2022
Tracking no: #NBI-334699353256
Please take action on this account that has scammed me for an online purchase that is a scam. Please advice UNIONBANK NOT TO release funds and advise us on how to retrieve the P27,990 sent to this account UNIONBANK Account Name Criscelna Rebuyon D. Account number 109322092065 Mobile Number 09690991446 I need to retrieve the funds deposited please that is hard-earned money please contact me asap 09663107217 Mr. Jaylani Macarambon Cagayan de Oro City
May 27, 2022 Dear Jaylani, 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