National Bureau of Investigation

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    Date: 2022-02-15 03:39:02.154106

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    Date: 2022-02-17 09:51:12.487557

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Fraudster -Trying to Get Private Information by Pretending to be a Sidechick of My Fiance

Requested from NBI by D. Feliciano at 03:39 AM on Feb 15, 2022.
Purpose: To identify who's trying to ruin my partner's reputation since we're already planning to get married
Date of Coverage: 02/12/2022 - 02/13/2022
Tracking no: #NBI-469660483020

Feliciano 03:39 AM, Feb 15, 2022 

Someone using the name "Katrina Ilagan" and the phone 0965 399 5759 messaged me on Viber on February 12 at 11 p.m. Manila time.
The chat began with her inquiring if I was still in a relationship with my fiance and if we had already broken up. Because the stated person claims that my fiance and this person had been dating for quite some time.

It's as if this guy is attempting to elicit personal information about my fiancee from me, which I almost gave but was able to think things through.

We also try to check the number through gcash but it is not registered, we tried calling but now unattend

Suarez 09:51 AM, Feb 17, 2022 

February 17, 2022

Dear Danica Feliciano,

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. For complaints and requests for investigation, 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  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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