You have submitted an FOI request
Date: March 29, 2022, 8:21 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-06 14:54:02.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by J. Paduata at 08:21 PM on
March 29, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #NBI-134161393813
I would like to report and request information regarding the Account names and location of these scammers who made ftransactions on my BPI savings account via fund transfer to Gcash under fraudulent circumstances on March 29 at 11:25 am onwards to the following GCash numbers: 09074283693 Jose Terrado - 33k 09074283669 Divina Ligsay - 40k 09684479124 Walter Cortazar - 40k 09974012234 Nena Waterhouse - 40k 09074283678 Macelino Dumantay - 40k 09074283690 Celestina Ferriol - 40k I would like to report these scammers and retrieve my money back. Hope you can help me.
April 6, 2022 Dear Ivy, 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 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 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