You have submitted an FOI request
Date: June 29, 2022, 2:08 a.m.
Your request is already in review
Your request was denied
Date: 2022-07-01 11:00:23.000000
How was your request?
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by C. Gaya at 02:08 AM on
June 29, 2022.
Purpose: i want to complain about scamming incident i hope you can help and notice me tysm
Date of Coverage: 11/29/2021 - 04/25/2022
Tracking no: #NBI-142190562872
Good morning, afternoon, or evening to you ma'ams or sirs. I would like to complain about the investment scam because the owner of the pabarrow, Abigail Piodena, fled with the money. She stole for the first time since the PB flow was still acceptable. Because it's called "Pabarrow," so many people are eager to join. Depending on the plan or pricelist that is offered, you may lend money. Let's say you'd like to lend 500 pesos. She will now give it back to you for 1,000 pesos. The day of the talk also affects it. She claimed to have a SOFS, but that is untrue. By the time April 25 rolls around,
I would like to complain about an investment fraud that happened. Scammers claim that you will make high returns on your money if you will invest to them. It's like a ponzi schemes that you will invest your money and earn you large pay-outs. But the money you get is really just money paid by other investors. The scheme falls apart when the scammers can't find new investors.can't find any new investors to give them money.*
July 1, 2022 Dear Joenalyn, 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