National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Oct. 6, 2021, 11:10 a.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-10-12 19:09:51.000000

4

RATE YOUR
REQUEST

How was your request?

SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by A. Badar at 11:10 AM on Oct. 6, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676

Z.MAG\ Oct. 6, 2021, 11:10 a.m.

Good Day! I would like to report an incident which I was scammed happened today, October 02, 2021 around 11:00 AM. I received an email that I was selected to be one of the chosen applicant to be deployed at the United Kingdom and Canada worker. In order to reserve a slot there will be payment amounting to P3,000 which I also send the money thru cash in GCash at 7/11. I already thought that it was legit since I checked the agency thru POEA but it was too late that I notice the email address was not the same at the site of POEA.

R.DEMETRIA Oct. 12, 2021, 7:09 p.m.

Dear Zharlen Magampo, 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 NBI Regional or District Office nearest you 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, Nicanor Suarez FOI Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.