National Bureau of Investigation(NBI)

I want to report the following person who have scammed me using shopee11.shop and gcash. At the beginning the site pays money and later they got all my money and never replied on me. Here is their WhatsApp account 09237434841
And website https://shopee11.shop
Telegram account @ama6868
The person's involved using gcash where I have send the money
1. Summer Navarro 09972486855
2.Fann cabusao 09164476897
3. anhellina alegre 09261973836
4. eve cotr 09261975086
5. l enevie mahan 09676507019
6. trazonanllban floresca 09679312568
7. ramil de vera 0967312778
8. marines arguelles 09972494219
9. and mor

June 22, 2022

Dear Josephine,

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