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    Date: 2023-03-24 10:44:47.385481


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    Date: 2023-03-31 14:56:11.486187

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Scammer Nancy Wallem on Facebook

Requested from NBI by H. Casido at 10:44 AM on Mar 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659

Casido 10:44 AM, Mar 24, 2023

I would like to report this case because I've already scammed by this person. First she make a click bait give you a payout and after the payout your investment will increase and once increase if you wanted to withdraw you need to give a money in order to withdraw money on there system. Please refer to this website

March 31, 2023

Dear Harby Jan,


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 

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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