You have submitted an FOI request
Date: March 24, 2022, 5:26 p.m.
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Your request was denied
Date: 2022-03-30 09:32:30.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by C. Berlos at 05:26 PM on
March 24, 2022.
Purpose: Report a case or a complaint against someone who is doing investment scam and will do estafa.
Date of Coverage: 12/01/2021 - 03/24/2022
Tracking no: #NBI-578719792879
Hi, I would like to request for information regarding estafa or investment scammer. 1. The name of the person (Calvin Cain Curitana), he asked us to invest money for a project and later on found out that he used the money to pay his debt to other people. 2. We have been following up for him to return the payment since Jan, he has promised a lot of times to pay for it in but when the date comes, we were unable to contact him. 3. We are already in touch with other victims and the amount of money that he is not returning to other people with our money is estimated 1 million pesos already.
March 30, 2022 Dear Jennieca, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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