You have submitted an FOI request
Date: May 19, 2022, 10:30 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-24 15:17:29.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by L. Robles at 10:30 PM on
May 19, 2022.
Purpose: To get my money back, put the people into jail and to stop him from having another victims
Date of Coverage: 04/25/2022 - 05/19/2022
Tracking no: #NBI-675646097962
I wanted to report a scammer on Telegram named Jason Freddie with a user name @jasonfreddie135 on Telegram.We used to talked on WhatsApp and later on Telegram.He asked me some helped and asked me to send money to the account he has given me
Gcash Account
09458325205
Rosemarie diapito
Gcash Account
09616619127
Rosemarie diapito
He gave me this accounts.but I was not able to transfer in this.He send me another account where I was successfully transferred the money through Gcash and BDO Bank Deposit last May 7, 2022
Account Name: Katherine T Nicholas
Account Number in BDO 000440728509
May 24, 2022 Dear Margie, 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
Thank you