National Bureau of Investigation(NBI)

Browse over 9048 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Feb. 25, 2022, 5:16 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-03-02 10:58:55.000000

4

RATE YOUR
REQUEST

How was your request?

REPORT PO NG INVESTMENT SCAM OF CAROL VINLUAN SALMORIN

Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Calabia at 05:16 PM on Feb. 25, 2022.
Purpose: Prevent possible victims Type of scam(Mango Dealership, investment schemes / pyramid scheme
Date of Coverage: 11/07/2020 - 02/25/2022
Tracking no: #NBI-967360782756

R.BALDIVICIO Feb. 25, 2022, 5:16 p.m.

Good day, Would like to report scam of CAROL VINLUAN SALMORIN(from Primicias,Mapandan Pangasinan(Mango Investment) and for investigation. Hoping you could help us so that she can no longer find victims like us. The offer is weekly share, 10% of investment for local investment. and will end until June 30,2021. fast forward to Month of May 2021,she offered Export Mangoes with high returns and will end mid August but we haven't received any since May up to date. November 2021- i summon her in their barangay and found out that MS CAROL VINLUAN SALMORIN's MANGO DEALERSHIP does not exist.

R.DEMETRIA March 2, 2022, 10:58 a.m.

March 2, 2022 Dear Rose Ann Baldivicio, 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 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 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.