You have submitted an FOI request
Date: Oct. 11, 2023, 3:01 p.m.
Your request is already in review
Your request was denied
Date: 2023-10-12 09:44:10.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by R. Natividad at 03:01 PM on
Oct. 11, 2023.
Purpose: To file cybercrime and get back my money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-862973151655
Hi I would like to request to help me get my money back, I got scammed on facebook online cash loan Fundex lending company and i deposit 79, 998.15pesos with three transactions gcash to gcash 20, 000, gcash-gcash 29, 999.06, and gcash to bpi account 29, 999.09. Scammer's BPI account name and number: BPI Account ：0639315092 Name ：DONY ARBOLEDA RETIRO Amount: 29,999.09 php Gcash name: USH O. Gcash number:09675806631 Ref.no. 1012277685368 Amount: 29, 999.06
October 12, 2023 Dear Relia, 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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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]. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer