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    Date: 2022-01-28 13:33:05.077331

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    Date: 2022-01-28 17:18:50.413693

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My name has been used to scam people online

Requested from NBI by J. Pajarillaga at 01:33 PM on Jan 28, 2022.
Purpose: See if there is a pending case under my name
Date of Coverage: 01/01/2020 - 06/15/2020
Tracking no: #NBI-668284341480

Pajarillaga 01:33 PM, Jan 28, 2022 

I would like to clear my name because an online scammer got hold of my IDs to create a false bank and Facebook Account to scam people online by pretending to sell PPEs a few years ago.

Suarez 05:18 PM, Jan 28, 2022 

January 28, 2022

Dear Joseph Pajarillaga,

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

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