National Bureau of Investigation

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    Date: 2022-09-19 23:41:22.276937

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    Date: 2022-09-23 17:58:52.027166

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Security Bank fraud investigation team

Requested from NBI by K. Sanchez at 11:41 PM on Sep 19, 2022.
Purpose: To refund my money
Date of Coverage: 08/22/2022 - 08/28/2022
Tracking no: #NBI-748090797766

Sanchez 11:41 PM, Sep 19, 2022

Hi i would like to report regarding on my scammed bank account

September 23, 2022

Dear Kert Justine,

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 or request for investigation, kindly proceed to the 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 report illegal activities to NBI via these numbers and link:

8526-6201
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

https://nbi.gov.ph/contact-us/

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 foi@nbi.gov.ph 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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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