You have submitted an FOI request
Date: Oct. 23, 2023, 3:16 p.m.
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Your request was denied
Date: 2023-10-23 15:28:23.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by P. Verma at 03:16 PM on
Oct. 23, 2023.
Purpose: unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-775571906377
Dear NBI, My name is Pawan Verma live in Abu Dhabi in U.A.E holding ADCB bank account no-10578022132001, There is unauthoriuzed transection occurred in my account by scammer Vai. Taptap app Transfer id 1572719689694450199 to recipient account no-109487392989 (Union Bank) Mr. Meriel joy gador gutang of amount PHP 28,600.00 AED 1,875.41 dated 2023-10-12 20:33 PST. i would request you here to take serious action on this account and reimburse the amount as soon as possible, I am not familiar with person at all.
October 23, 2023 Dear Pawan, 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