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    Date: 2021-10-05 18:39:35.742920

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    Date: 2021-10-12 18:48:37.328490

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Online scammer at nangigipit sa nanay ko

Requested from NBI by N. Quimbo at 06:39 PM on Oct 05, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115

Quimbo 06:39 PM, Oct 05, 2021 

Type of Scam: Love Scam/ Catfishing (people date or find someone to ask money)
How were you contacted by the scammer: Facebook and whatsapp
Date of you first conversation: March 2021
What losses did you suffer: financial
Details of scammer: 
    Name: "Kelly Martins"
    Address: he said that he lives in Liverpool, England. currently in "Sogo Cebu"
    Email: n/a
    Facebook link: https://www.facebook.com/dexter.lerasan
    Contact number: Whatsapp number: 09318087301

Niloloko nya ung mama ko na bibigyan sya ng 3million kapalit tulungan sya mag bigay ng 300,000. Gingipit din sya ng manager

Suarez 06:48 PM, Oct 12, 2021 

Dear Nicole Quimbo,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. 
 
If dissatisfied 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. 

Thank you. 


Respectfully,

Nicanor Suarez
FOI Receiving Officer

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