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    Date: 2024-01-03 20:22:57.636059

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Bank Account Used in Scamming

Requested from NBI by R. Zaradulla at 08:22 PM on Jan 03, 2024.
Purpose: Research
Date of Coverage: 11/11/2023 - 12/13/2023
Tracking no: #NBI-445035240556

Zaradulla 08:22 PM, Jan 03, 2024 

Hi I would like to Gather some information about this BPI Account used for Scamming

Account Number 8379179038
First Name : Maricel
Middle Name: Rongavila
Last Name : Protacio
Bank name: BPI
PHONE number: 09353431732
Address: Brgy Makato Stock Exchange Bldg. G/F Ayala Ave. makati city, 1226 Metro Manila


January 11, 2024

Dear Rubelie Quives,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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