You have submitted an FOI request
Date: Jan. 17, 2025, 9:33 a.m.
Your request is already in review
Your request was denied
Date: 2025-01-20 09:44:42.443973
How was your request?
Published by National Bureau of Investigation(NBI) on Jan. 17, 2025.
Requested from NBI by M. Adante at 09:33 AM on
Jan. 17, 2025.
Purpose: To know the identity of scammer to refund my money
Tracking no: #NBI-767770406840
1. I want to know the identity of a scammer
Dear eFOI user,
Good day!
This pertains to your message/request sent through the Freedom of Information (FOI) re: Identity of Scammer.
As regards your concern, 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:
- Complaints and Assessment Division (CAD), Filinvest Cyberzone Bay, Diosdado Macapagal Boulevard, Pasay City (FOR NCR RESIDENTS)
- Nearest NBI Regional or District Office (OUTSIDE NCR/PROVINCIAL)
Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf, as you file a formal complaint. You may also send your complaint thru the link https://nbi.gov.ph/report-to-nbi/, or send an email to [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