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    Date: 2023-09-27 14:55:29.550538

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    Date: 2023-09-27 15:53:06.655843

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Scammer Waida Fe Martinez

Requested from NBI by M. Kempis at 02:55 PM on Sep 27, 2023.
Purpose: want my money back at para hindi na sya makapambiktima pa ulit
Date of Coverage: 09/09/2023 - 09/27/2023
Tracking no: #NBI-581701640151

Kempis 02:55 PM, Sep 27, 2023 

gusto ko sanang mablack list si Waida Fe Martinez sa mga bank at mafreez ang mga bank nya para di na sya makapambiktima ulit sobrang dami nya nag na biktma nag-aalok sya ng forex trading nakapag avail ako sakanya 5k 
na kablack na ko sa fb nya pero according to my friend on fb she still operate her fb account Waida Fe Martinez
ito mga bank na gamit nya
Union bank     #109430668775
BDO Unibank #006170283334
account name: Waida Fe Martinez


September 27, 2023

Dear Mary Jane,

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. 

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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