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    Date: 2021-10-21 23:12:31.642285

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    Date: 2021-10-25 10:57:23.429086

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REPORT OF A SCAM - KATUWANG POULTRY EGG PRODUCING CO

Requested from NBI by E. ALARILLA at 11:12 PM on Oct 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/11/2021 - 10/11/2021
Tracking no: #NBI-559059093941

ALARILLA 11:12 PM, Oct 21, 2021 

DEAR ALL

NEED YOUR HELP TO MAKE THE OWNERS OF KATUWANG TO PAY ALL THE PDC (POST DATED CHECKS) THAT THEY ISSUED AS DIVIDEND AND CAPITAL RETURN. AS PER THE BANK THE ACCOUNT OF NESTOR TRIVOR CASTRO IS ALREADY CLOSED REASON THE CHECK FOR MONTH OF OCTOBER IS BOUNCE. I GO TO THE THEIR OFFICE TO SEND PERSONALLY THE DEMAND LETTER BUT THE OFFICE IS CLOSED. I GIVE THEM 3 DAYS FROM OCTOBER 18 TO COORDINATE TO ME BUT UNTIL NOW THEY NOT COORDINATING.

Suarez 10:57 AM, Oct 25, 2021 

Dear EMANUEL ALARILLA,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents. 
 
If you are unhappy with this 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,

Nicanor Suarez
FOI Receiving Officer

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