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    Date: 2022-01-03 14:51:37.160144

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    Date: 2022-01-03 15:22:35.037158

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Online scam

Requested from NBI by T. Tayag at 02:51 PM on Jan 03, 2022.
Purpose: To have justice to all victims..
Date of Coverage: 12/17/2021 - 01/03/2022
Tracking no: #NBI-462732758341

Tayag 02:51 PM, Jan 03, 2022 

Sir/Ma'am
We would like to request for information or to freeze the following account which are used for online scamming..
Union bank account: Sherly Natulla Maboloc 109320083282

Union bank account: Linalyn Labahanan 5003099735627

Suarez 03:22 PM, Jan 03, 2022 

Dear Tina Marie Tayag,

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 data or information on NBI programs and services. For complaints and requests for investigation, you may proceed to NBI-Tarlac District Office or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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