You have submitted an FOI request
Date: April 18, 2022, 5:39 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-20 15:04:34.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by L. De Guzman at 05:39 PM on
April 18, 2022.
Purpose: Investigate all banks crypto wallet and gcash accounts.
Date of Coverage: 02/11/2022 - 04/18/2022
Tracking no: #NBI-729707260634
Good day maam/sir Nawa po ay mapansin ang reklamo kong ito. Kami po ay naiscam ng isang platform na nagngangalang LFC. Ang front po nila sa lfc ay ang tumulong kuno or may charity silang ginagawa upang maraming maingganyo. Ang lfc ay walang nakalagay na ceast and desist kaya marami silang naloko. Na halos nasa 30k na miyembro. Ako po ay naiscam nila ng halos 20k. Sana po ay mapagbayad ang mga walang hiyang pasimuno ng platform
April 20, 2022 Dear Janiel, Greetings! 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