You have submitted an FOI request
Date: Dec. 19, 2023, 4:36 p.m.
Your request is already in review
Your request was denied
Date: 2023-12-27 09:42:59.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by L. Tubieron at 04:36 PM on
Dec. 19, 2023.
Purpose: i need it for proof and complain
Date of Coverage: 01/01/2020 - 12/19/2023
Tracking no: #NBI-433454239732
I am writing to bring to your attention a matter of great concern involving BNYPAL & TRADING, specifically their paluwagan scheme, which has resulted in financial losses and distress for numerous individuals, including myself and my friend Michelle. We invested in the BNYPAL & TRADING paluwagan scheme, facilitated by Ms. Kristine Orteza, who served as the sales associate. The promised investment payouts scheduled for December 15, 2023, have not been received, and I also have an upcoming investment payout this coming January 10, 2024, and our attempts to communicate with Ms. Kristine Orteza
December 27, 2023 Dear Lailanie, 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