You have submitted an FOI request
Date: March 13, 2022, 1:40 a.m.
Your request is already in review
Your request was denied
Date: 2022-03-18 11:55:00.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by B. Gaviola at 01:40 AM on
March 13, 2022.
Purpose: Request to trace this person so I can have my money back
Date of Coverage: 01/10/2022 - 02/28/2022
Tracking no: #NBI-114092298787
Hi, There was this online business, legit at first then in the end became a scam by running away with people's money. the online business was World of pefas which was introduced by Royce mabana Cantos a.k.a Gino Martinez and John Molina. The business was also endorsed by famous vloggers, Pio Balbuena, Romica Cornito and Balong. The business was also featured in Philippine Star that is why I was encouraged to join. The creators ran away with my money amounting to 150000 pesos. Please help!
March 18, 2022 Dear Ramelito, 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