National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-01-28 01:18:40.330112

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-01-28 17:18:12.350593

  • 4

    RATE YOUR REQUEST

    How was your request?

Property Rental Scammer

Requested from NBI by M. Jandayan at 01:18 AM on Jan 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086

Jandayan 01:18 AM, Jan 28, 2022 

Hi. I would like to request a further investigation into the person behind the Facebook account bearing the name カストロ カピト キムポール, ( w/ the FB link https://www.facebook.com/Kimpaulcastrofficialph )

This person claimed to be the son of Arnulfo Cabanilla Tolentino, a retired AFP personnel based on the ID provided to me by Arnulfo "himself" via Viber - 09319911851

They posted a property rental on Facebook and asked for an amount of P4,800.00, 30% of the rental security deposit, to reserve the unit, but blocked my account after the successful transaction.
Gcash acc#: 09709456697

Suarez 05:18 PM, Jan 28, 2022 

January 28, 2022

Dear Marjorie Jandayan,

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. For complaints and requests for investigation, 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  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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.