You have submitted an FOI request
Date: Dec. 22, 2023, 10:15 p.m.
Your request is already in review
Your request was denied
Date: 2023-12-28 15:46:59.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Canastra at 10:15 PM on
Dec. 22, 2023.
Purpose: to report my status being scammed
Date of Coverage: 12/18/2023 - 12/22/2023
Tracking no: #NBI-211147419999
Greetings! I am Jeto Canastra cuurently working here in Muscat Oman. I would like to inform that i have been scammed with CLEK VICOR INCORPORATED. I would like to ask an appeal coz i have submittes my personal documents including selfie holding my SSS card. I have deposited 117k pesos due to a long process. I am scared they might use my personal documents to scam people.
I believed this is online networking scammer. If possible to check from SEC coz Clek Vicor Incorporated is listed in their legit lending list. I have the screenshots of the conversation along with the deposited photos using telegram. Is there any chances to hunt the accnt owners whom i sent the money. Appreciated in advance and merry x'mas
December 28, 2023 Dear Jeto, 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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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