You have submitted an FOI request
Date: May 24, 2022, 6:40 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-30 10:19:54.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by M. Galeng at 06:40 PM on
May 24, 2022.
Purpose: To raise awareness in order for others to not be scammed in future endeavours
Date of Coverage: 05/23/2022 - 05/24/2022
Tracking no: #NBI-572980863153
I would like to report/request about the scam that I got victimized into. 1. Type of Scam: Raffle/Lotto Prize 2. Social networking (instagram) 3. May 23, 2022 4. Financial (amt: PHP 3,220.00) 5. Giveaway ph (@give_away____ph) Dean Ritchedue Mahao 09771103255 John Wilson ([email protected]) 6. I was messaged in instagram by an account named "Giveaway ph" that I was selected as one of the 10 lucky winners of the lottery. Then they asked me to pay 520 for the "activation" of the account.. another "1000" for the upgrade of the account and then the 800 and 900 for tax and insurance fee.
May 30, 2022 Dear Dannielle, 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