National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Oct. 18, 2021, 7:09 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-10-19 10:07:32.000000

4

RATE YOUR
REQUEST

How was your request?

Syndicated Estafa under false pretense

Published by National Bureau of Investigation(NBI) on Oct. 18, 2021.
Requested from NBI by A. Calasicas at 07:09 PM on Oct. 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051

L.RAMOS Oct. 18, 2021, 7:09 p.m.

1.would like to request the investigation of admins who collected money for paluwagan slots and promise to return the interest using notarized promissory notes. 2. Assistance to reach them for they are not willing to settle for the capital of the money they promise to return within the assigned date.

R.DEMETRIA Oct. 19, 2021, 10:07 a.m.

Dear Luanne Ramos, 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 the 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 Receiving 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.