National Bureau of Investigation

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    Date: 2021-10-26 22:30:16.485752

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    Date: 2021-10-28 17:12:23.892145

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Report someone scammer

Requested from NBI by R. Villasis at 10:30 PM on Oct 26, 2021.
Purpose: To know hes identity and loc and to report on local police nearby on he's exact loc
Date of Coverage: 07/02/2021 - 10/24/2021
Tracking no: #NBI-661244490437

Villasis 10:30 PM, Oct 26, 2021 

Hi i would like to request an information tru hes real identity who recently has scam all seller and rider i have a suporting documents and statement with all victims if necessary needed 
Scammer using a name of francis garcia/nelson soliman rios/john paul diaz using a number of 09755395433 and 097594563888
Franciso garcia 09759456388
Aaron esguerra cruz 09759456388
Oct 15 by using an alias alvias dabu with q cell number of 09759456388
Me and my wife was also a victim of the same story and modus of this person by using a name of alvir dabu with a phone number of 0970754192/09759456388

Suarez 05:12 PM, Oct 28, 2021 

Dear Ronnel Villasis,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. 

In order to properly address your 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 Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. 
 
If you are unhappy with this 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,

Nicanor Suarez
FOI Receiving Officer

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