You have submitted an FOI request
Date: May 18, 2022, 9:47 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-24 14:44:12.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by R. Castillo at 09:47 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/16/2022 - 05/18/2022
Tracking no: #NBI-238132602765
Good evening po, Nais ko po sanang lumapit sa inyo sapagkat ako po ay na'scam gamit ang KKB sa Gcash ng nagkakahalagang 4,000. Isang malaking katangahan ang aking pagbigay ng One month deposit ng hindi nappuntahan ang bahay at isang mali pa don ay gumamit lang ng ibang picture ang taong ito. Nais ko po sana malaman ang tunay na identity niya at malaman ang tunay na address nya. Sana po ay akong inyong matulungan, maraming salamat po. Pagpalain nawa kayo ng ating mahal na Panginoon
May 24, 2022 Dear Michelle, 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