National Bureau of Investigation

Browse over 4784 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-03-25 14:09:24.772591

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-03-31 15:06:43.865982

  • 4

    RATE YOUR REQUEST

    How was your request?

ONLINE SCAMMER

Requested from NBI by J. Jacinto at 02:09 PM on Mar 25, 2023.
Purpose: Pakihanap po kung Nasan si Shanice Mojica aka Shan Grace.
Date of Coverage: 03/10/2023 - 03/10/2023
Tracking no: #NBI-198406656327

Jacinto 02:09 PM, Mar 25, 2023 

Hi! Good Afternoon.

Gusto ko lang po ireport si Miss Shanice Mojica aka Shan Grace from Mintal, Davao city. Na scam po ako ng 6,500 tapos Bayad Center po sya nag cash out and nakipagcoordinate na din po ako tapos CCTV po na sya talaga nagrecieve ng pera. Sana po mahanap sya at mabalik yung pera na tinangay nya. eto po yung number nya 09495631795.

Jacinto 02:11 PM, Mar 25, 2023 

eto po yung proof of transaction

Jacinto 02:11 PM, Mar 25, 2023 

1.

Jacinto 02:12 PM, Mar 25, 2023 

2.

Jacinto 02:12 PM, Mar 25, 2023 

2.

Jacinto 02:13 PM, Mar 25, 2023 

3.

Jacinto 02:13 PM, Mar 25, 2023 

4.

Jacinto 02:14 PM, Mar 25, 2023 

Yan last po yung record ng CCTV na sya yung kumuha ng pera


March 31, 2023

Dear Jerryco,

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, 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 crd@nbi.gov.ph. 

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).

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.