You have submitted an FOI request
Date: Dec. 16, 2023, 8:50 a.m.
Your request is already in review
Your request was denied
Date: 2023-12-21 15:44:11.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by S. Ortega at 08:50 AM on
Dec. 16, 2023.
Purpose: ROI Security
Date of Coverage: 07/22/2023 - 12/05/2023
Tracking no: #NBI-398312458058
1) I invested 2k capital on July 22, 2023, the said ROI would be on August 15-20, but no transfer. 2) They updated saying that they'll release it on September 21,2023 instead because of it being an international transfer, but then again, no transfer. 3) They updated again saying they'll finally send it on October 15, 2023 because of PayPal complications, but then AGAIN, no transfer. It's now December 5, 2023, and I have not received my initial investment and ROI. Their Instagram is now suspended and is no longer available to message. Many people have complained about him
December 21, 2023 Dear Sophia Maxine, 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. To file a complaint, request for investigation, or report any crime, kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer