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    Date: 2021-12-09 10:11:22.217095

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    Date: 2021-12-09 12:44:59.060050

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Fraudster Janus Tisalona of CryptoAsset

Requested from NBI by J. Baylon at 10:11 AM on Dec 09, 2021.
Purpose: Detain and catch the scammer of more than 10k investors
Date of Coverage: 10/25/2021 - 12/09/2021
Tracking no: #NBI-527630712031

Baylon 10:11 AM, Dec 09, 2021 

Good day, FOI. 

Please help us on closing Janus Tisalona's bank account/s below:
Security Bank 146-3-769-75206-9
Metrobank 14-3-769-75206-9
UnionBank 0026-5000-6931
GCash 09217226654&09564779686

She is a fraudster who operates under the company "CryptoAsset" and she has defrauded a number of investors by failing to return the funds and interest she promised. There are also other bank accounts named after her comrades. Some investors have already launched a lawsuit against her, and the Anti-Cybercrime Group has been notified.

We want to return our money back.
Please consider. Thank you!

Suarez 12:44 PM, Dec 09, 2021 

Dear Jaimelyn Baylon,

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, 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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