You have submitted an FOI request
Date: Oct. 7, 2021, 11:01 a.m.
Your request is already in review
Your request was denied
Date: 2021-10-11 11:34:34.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by Z. Sumatra at 11:01 AM on
Oct. 7, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424
Hi, Meron pong grupo ng mga scammers sa facebook na nagpapasali sa online forex market. Pipilitin nila na maglagay ng pera sa website nila. Pagkatapos nilang magpasali eh hindi mo na mawiwithdraw ang nilagay mo na pera. Hindi na din sila macontact. First person who interact is Faith Vargas, Agent https://www.facebook.com/faith.vargas.106 Second person is Emma Suarez, Senior Financial Officer daw [email protected] Third person is Anton Silva, Personal Mentor daw Their website, https://oceanmarkets.org/
Dear John Christian Obille, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, https://zcwd20190208-dot-efoi-ph.appspot.com/help FOI Officer