Requested from NBI by G. Dela Cruz at 09:21 PM on
Dec 25, 2020.
Purpose: Money back from hacker
Date of Coverage: 12/25/2020 - 12/25/2020
Tracking no: #NBI-580085872948
Dela Cruz 09:21 PM, Dec 25, 2020
Hinack niya po BDO debit card ko thru gcash online transaction. 55k po nakuha niya
Paki-trace po sana mga details dito:
Jennifer dales s
Gcash - 09659905554
Banagale Criselda S
Gcash - 09068805110
Suarez 04:44 PM, Dec 28, 2020
December 28, 2020
Dear Gladies,
Thank you for your request dated Dec 25, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Hacking my bank account.
We received your request on Dec 25, 2020 and will respond on or before Jan 15, 2021 09:21:01 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster01232017150000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01ODAwODU4NzI5NDgM, for request with ticket number #NBI-580085872948.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
Marfil-Angeles 10:18 AM, Dec 29, 2020
December 29, 2020
Dear Ms. Dela Cruz"
Good day!
It was unfortunate that you lost a substantial amount of money because of the alleged hacking of your bank account. Preliminarily, we suggest that you call your bank regarding the incident so that they can make the proper investigation. As far as the NBI is concerned, in order to properly address your legal 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 Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
Marfil-Angeles 01:39 PM, Jan 06, 2022
January 6, 2022
Dear Ms. Dela Cruz:
Good day!
It was unfortunate that you lost a substantial amount of money because of the alleged hacking of your bank account. Preliminarily, we suggest that you call your bank regarding the incident so that they can make the proper investigation. As far as the NBI is concerned, in order to properly address your legal 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 Cyber Crime Division (5th Floor, Vtech Tower, G. Araneta Avenue, corner Ms. Clara st., Barangay Sto. DOmingo, Quezon City) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
Is this request offensive?
Requests for personal information and vexatious requests are not considered valid requests for Official Information.
If you believe this request is not suitable, you can report it for attention by the site administrators.
