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    Date: 2021-12-17 12:41:27.249728

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    Date: 2021-12-20 10:47:43.558772

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Scammer - Online Axie Team Seller

Requested from NBI by M. Martinez at 12:41 PM on Dec 17, 2021.
Purpose: PARA MADAKIP ANG SCAMMER, KASUHAN AT PAGBAYARIN SA NAKUHA NYA
Date of Coverage: 12/01/2021 - 12/02/2021
Tracking no: #NBI-511500557847

Martinez 12:41 PM, Dec 17, 2021 

Hi! I would to request for the location of this person ( RENZO ROMUALDEZ )

He is a online scammer. He pretend to be an owner of Facebook Page AXIE INFINITY which claims to sell axie teams online. 

I had transactions with him and he got a total of 36,000.00 Pesos on me in exchange of axie team. Unfortunately, upon transferring the money to his UNIONBANK ACCOUNT, he suddenly blocked me on Facebook and no axie team was given to me. In short, I was scammed. I have all the details regarding his two unionbank accounts and hopefully you can help me trace his location, file a charge a claim for dama

Suarez 10:47 AM, Dec 20, 2021 

Dear Marvin Martinez,

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, 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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