You have submitted an FOI request
Date: April 21, 2022, 3:48 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-26 08:56:58.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by C. Mediavillo at 03:48 PM on
April 21, 2022.
Purpose: Get back the money of the members
jail the perpetrators. this is a big time syndicate
Date of Coverage: 11/01/2021 - 04/20/2022
Tracking no: #NBI-322416907120
Hi, there are thousands of members of LMB football that were scammed. The money invested is not anymore withdrawable from the app. Please help investigate who are the owners of this lmb football and help members to get back their money. The money is deposited to LMB thru gcash with several numbers, and Union Bank acount number . Here is the sone of the many gcash accounts they are using. They ARTURO DADOR JR 09773563839 KRIXIA-ANN MARZAN 09555662127 JAYPEE ARGUELLES 09493356440 They also have landbank account, please investigate unusual activity in landbank account iwas not able to save it
April 26, 2022 Dear Catherine, 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