You have submitted an FOI request
Date: Nov. 8, 2023, 1:43 p.m.
Your request is already in review
Your request was denied
Date: 2023-11-14 15:39:28.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Abdulbasit at 01:43 PM on
Nov. 8, 2023.
Purpose: To further investigate with unauthorized withdrawals to my GCash Account to a Certain ShopeePay acc
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-395160811370
Hi! I want to report an incident regarding with unauthorized withdrawal from my GCash Account to a certain ShopeePay account. There were transactions that was not authorized and without my knowledge and I contacted the merchant about this and they advised me to request an incident report for them to make any investigation and legal actions. Thank you!
November 14, 2023 Dear Abduljalil, 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