National Bureau of Investigation

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    Date: 2023-01-26 16:18:26.051969


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    Date: 2023-02-01 10:15:15.291089

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Scammer - Dheeny Domingo (facebook and messenger)

Requested from NBI by F. Franco Jr at 04:18 PM on Jan 26, 2023.
Purpose: To stop her scamming activities and put her on jail
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-441722487340

Franco Jr 04:18 PM, Jan 26, 2023

I'm requesting the following:

1. Investigation on Dheeny Domingo. (the name she put in the transfer of funds to her. BPI, acct name: DHEENY DOMINGO account no. 0789508212
3. She post a condo for rent and turns out to be a scam.
2. Retrieval of funds sent to her
3, Put her in jail including accomplices

February 1, 2023

Dear Federico,


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 or report illegal activities to NBI via these numbers and link:

8526 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

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