National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2023-11-10 03:23:27.809769

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    Date: 2023-11-15 10:22:23.748022

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URGENT! ONLINE SCAMMER ANGELICA POLICA

Requested from NBI by M. Obiniana at 03:23 AM on Nov 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722

Obiniana 03:23 AM, Nov 10, 2023 

Hi. I would like to request a court order to have access to ANGELICA POLICA’s personal information in order to track her down. She has scammed a lot of people by selling various items on Facebook Marketplace and been using other people’s identity to scam people online. I have her BPI bank account information that she used to get money from me. 

Account Name: Angelica Polica
Account Number: 0636209777

Thank you for your prompt attention to this matter. You may contact me through these platforms:

Name: Morel Mae Obiniana 
Contact #: 09569052461
Email: morel.mae.obiniana@gmail.com


November 15, 2023

Dear Morel Mae,

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. To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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