You have submitted an FOI request
Date: Dec. 15, 2023, 9:20 p.m.
Your request is already in review
Your request was denied
Date: 2023-12-21 15:46:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by A. Rivera at 09:20 PM on
Dec. 15, 2023.
Purpose: To retrieve lost money from scam
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-095519847916
Hello, I was recently scammed out of 4750 pesos from an online scam account on Instagram account selling New Balance shoes. I have the proof of transaction and the name and account of the scammer's bank. I also have the possible name of the scammer.
December 21, 2023 Dear Andrew, 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. To file a complaint, request for investigation, or report any crime, 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 send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer