National Bureau of Investigation

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    Date: 2023-03-23 22:54:52.041769


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    Date: 2023-03-31 14:29:43.543187

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Refund my money back because of scam

Requested from NBI by J. Estorque at 10:54 PM on Mar 23, 2023.
Purpose: I want to recover my money get back and refund to me because I'm a victim of scammer to use that .
Date of Coverage: 02/22/2023 - 02/28/2023
Tracking no: #NBI-779501933845

Estorque 10:54 PM, Mar 23, 2023

Hello I would like to request my money get refund cost of 30,000 Piso vai bank transfer on union bank of the Philippines (UPB). 
Details of bank transfer of scammer 
Bank name. Union Bank of the Philippines (UPB) 
Amount: 30,000
Account name: Nina Christine dionio abalus

Account number: 1094 8623 4300

Transaction date and time : 03-22-2023 9:30pm 

PNB digital key ref. Code: E525

March 31, 2023

Dear Jenny,


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 

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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