National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-01-05 18:15:19.778340

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-01-06 18:13:08.366378

  • 4

    RATE YOUR REQUEST

    How was your request?

Identity of scammer (Roma N. Del Monte)

Requested from NBI by J. Dumaboc at 06:15 PM on Jan 05, 2022.
Purpose: Transferred money to a scammer
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-470599507047

Dumaboc 06:15 PM, Jan 05, 2022 

Good day Madam/Sir, 

I would like to request from your good office the true identity of Ms. Roma N. Del Monte,
I was scam by this person by sending money to her worth 9,850 as down payment for the item (Iphone 13 pro). 
As she said 6:00 pm this day she will inform me the tracking number of the said item but untill now no messages from her and i can no longer send a message to her messenger which means i already blocked.

I know it's my fault, but still hoping from your good office for guidance.

Thank you and God bless

Suarez 06:13 PM, Jan 06, 2022 

Dear Justine Dumaboc,

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

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.