National Bureau of Investigation

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    Date: 2022-01-11 21:31:11.995933

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    Date: 2022-01-14 14:36:44.268005

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Report scammers

Requested from NBI by L. Vanguardia at 09:31 PM on Jan 11, 2022.
Purpose: To have records of these people for their unlawful behavior
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-511777235024

Vanguardia 09:31 PM, Jan 11, 2022

Hi! I am contacting you to add this information associated with tracking #NBI-505063858077. I want to report these people for them to have a record of their unlawful actions. These people are in coordination with Feigogo, who claims to be an affiliated company, Amazon.

I already forwarded this concern to ERD however their not responding to my emails.

1. Ricardo Basto
09559140128

2. Analyn Casane 
09391815423

3. Zaira Princess Lapira
09167940133

4. Sherly Natulla Maboloc 

5. Glizelle Anne Dayao Lucas 

Please help me locate these people so I can refund my money back.

Suarez 02:36 PM, Jan 14, 2022

January 14, 2022

Dear Lorenz Mae Vanguardia,

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 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 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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