You have submitted an FOI request
Date: Nov. 6, 2023, 12:43 a.m.
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Your request was denied
Date: 2023-11-14 15:17:19.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by M. Andaya at 12:43 AM on
Nov. 6, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847
Hi I would like to report the group of scammer that they pretend they working in lending company, they took money from me 64000pesos, 1. Winston kyle paradas 2. Joseph Padilla Garcia 3. Leachel transporto Rodriguez Those name they used to recieve the money. The company name they used. Arj lending investor inc. Reg. No. Cs200306139 They mentioned the address 4f two techno place business park megaworld Blvd. Mandurraio Iloilo city
November 14, 2023 Dear Mary Rose, 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