Requested from NBI by G. Caborda at 05:25 PM on
Sep 30, 2021.
Purpose: Retrieve my confiscated car
Date of Coverage: 08/05/2021 - 09/30/2021
Tracking no: #NBI-555358726285
Caborda 05:25 PM, Sep 30, 2021
Hi! I would like to ask assistance in retrieving my car that was taken by NBI Anti-fraud division when they raided MASSDROP MARKETING.
Suarez 09:45 AM, Oct 01, 2021
Dear GeLique Caborda,
Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know when and where was your car taken as well as the plate number and the model of the car that you are referring. Also, may you provide us the details why was your car being taken. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01NTUzNTg3MjYyODUM, for request with ticket number #NBI-555358726285, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Dec 24, 2021 01:38:46 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
Caborda 01:13 PM, Oct 01, 2021
Car was taken in Massdrop Marketing office in Pasig city last August 5.
The car was assumed by EJ Tan who is the owner of the company and we agreed with notarized contract that I will take the car if it is not paid for 2 consecutive months. They are not able to pay for the 2nd month on Sept 19. The FBI head agent according to news is Palmer Mallari.
Car Model: Suzuki Swift 2019
Color: Black with wrapped white top
Plate: NEA3845
Caborda 02:57 PM, Oct 04, 2021
Hi Sir,
Any updates on this inquiry?
Thanks!
Caborda 02:26 PM, Oct 09, 2021
Hi Team,
Following up on this request.
Thank you
Suarez 04:55 PM, Oct 28, 2021
October 28, 2021
Dear GeLique Caborda,
Thank you for your response with regard to my letter regarding clarifying your request on Steps on how to retrieve my confiscated car, dated Oct 01, 2021.
We would still need to request you to further clarify your concern, specifically the reason for the confiscation of your car. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01NTUzNTg3MjYyODUM, for request with ticket number #NBI-555358726285, to respond.
You would still have until Jan 20, 2022 08:53:36 AM to provide the information.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
Caborda 01:06 PM, Dec 01, 2021
Hi Sir,
The car was confiscated when Massdrop Marketing was raided. The owner of the said company had a contract with us where it was “assumed balance”. We all have the necessary documents and just needed the car to be retrieved. Where not connected to the said company by any means. The car was just assumed from us, nothing more, nothing less.
Suarez 12:15 PM, Jan 10, 2022
Dear GeLique Caborda,
Thank you for your response as regards our clarification. We have forwarded your response to the Anti-Fraud Division and we hope to be able to send you an update as soon as the said office responded.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01NTUzNTg3MjYyODUM, for request with ticket number #NBI-555358726285.
Thank you.
Respectfully,
FOI Officer
Suarez 01:31 PM, Feb 02, 2022
February 2, 2022
Dear GeLique Caborda,
Greetings!
As per our Anti-Fraud Division, the car was already returned.
Thank you very much.
Respectfully,
FOI Receiving Officer
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