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    Date: 2023-05-27 18:03:03.926650

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    Date: 2023-06-05 09:45:08.701325

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Identity Theft

Requested from NBI by E. Ruivivar at 06:03 PM on May 27, 2023.
Purpose: To Help Us and Inform People About our Situation
Date of Coverage: 05/15/2023 - 05/27/2023
Tracking no: #NBI-574584081440

Ruivivar 06:03 PM, May 27, 2023 

My wife and I are victims of identity theft. Over Facebook, we were asked for our IDs and other information. We were then threatened and blackmailed that if we did not provide payment they will sell our information. We settled for ₱5,000.00 to get it over with. Unfortunately, they continued to harrass my wife and eventually sold our information. We have been receiving messages confirming our identities if we are doing financial transactions and that we are now alarmed that the persons who harrassed us have sold our information.


June 5, 2023

Dear Evencio,

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. 

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).

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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