Requested from NBI by K. Gapuz at 10:08 PM on
Oct 31, 2020.
Purpose: Tracing a scammer and help on habing the scammer arrested
Date of Coverage: 06/01/2020 - 09/30/2020
Tracking no: #NBI-599387597681
Gapuz 10:08 PM, Oct 31, 2020
Hello,
I would like to seek help from your office. I was scammed by a person named Charlemagne Tapeceria and Ailen Shane Urdaneta for almost 3 million pesos and also scammed about 10 more people of huge amount of money. I badly need help as these two was found to have scammed many people in the past in other provinces. I hope you can help me. Below are the details I got connected to the scammer.
NAME OF INSURED: Charlemagne Tapeceria
NAME OF POLICY OWNER/PAYOR: Charlemagne Tapeceria
AGE: 31 years old
BIRTHDATE: march 16,1989
PLACE OF BIRTH: Pangasinan
GENDER: Male
CIVIL STATUS: Single
NATION
Suarez 09:53 AM, Nov 09, 2020
November 9, 2020
Dear Kathleen,
Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer Identification Cards.
We received your request on Oct 31, 2020 and will respond on or before Nov 20, 2020 10:08:54 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01OTkzODc1OTc2ODEM, for request with ticket number #NBI-599387597681.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
Marfil-Angeles 10:25 AM, Dec 01, 2020
December 1, 2020
Dear Ms. Gapuz:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at NBI, Taft Avenue, Ermita, Manila 1000.
Thank you!
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
Marfil-Angeles 01:45 PM, Jan 06, 2022
January 6, 2022
Dear Ms. Gapuz:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at Vtech Tower, G. Araneta Avenue, corner Ma. Clara St. Barangay Sto. Domingo, Quezon City.
Thank you!
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
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