You have submitted an FOI request
Date: Jan. 1, 2024, 9:49 a.m.
Your request is already in review
Your request was denied
Date: 2024-01-08 15:15:37.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by V. Amoren at 09:49 AM on
Jan. 1, 2024.
Purpose: To return my money back.
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-057824677738
I hope you can help me to trace someone who scam me. Find the real location of the owner and identity of the person in all the account connected to this account number JOLICO CENIZA 09938923217 . The only thing I know and it is where I send the money that this cellphone number was use as a account in Paymaya. I hope you can trace and the name of his facebook page is Online Process Assistance. PH.
January 8, 2024 Dear Vandamme, 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 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