You have submitted an FOI request
Date: Sept. 24, 2021, 7:48 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-28 14:29:46.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by R. Ditche at 07:48 PM on
Sept. 24, 2021.
Purpose: To get the money back of the victims as well as for the scammers to be apprehended
Date of Coverage: 08/01/2021 - 09/24/2021
Tracking no: #NBI-181636955246
Good day! I am just one of the thousands of victims of an online investment scam named Philaz. I am requesting for your help to trace the bank accounts where we deposited our money as an investment. The link below is the actual site that they use as a platform in scamming people in exchange of huge interests and rebates by only doing some so-called "tasks". In behalf of the other victims, I am humbly asking for your assistance to take action about this type of cybercrime. I am looking forward to receiving a response from you! Thank you very much! https://www.philaz.com/
Dear Mary Grace Sante, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer