National Bureau of Investigation

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    Date: 2022-01-15 13:17:50.299085

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    Date: 2022-01-17 11:52:12.774756

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Identity Theft

Requested from NBI by J. Unidad at 01:17 PM on Jan 15, 2022.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/08/2022 - 01/15/2022
Tracking no: #NBI-715127327361

Unidad 01:17 PM, Jan 15, 2022 

I am a victim of an Identity theft. Some unscrupulous individuals are using my name and identity for hacking and extorting money to other people. They use my lost Government ID's and ATM Bank Card to get or transfer the hacked online selling accounts to my name. They will ask for money to retrieve the accounts that was stolen and transfer the payments via online. I have already filed a formal complaint to RACU in Rizal. RACU requested me to get Affidavit of Denial to protect myself. Please help me to solve this case and to capture the culprit who is behind all of this. Help please. Thank you

Suarez 11:52 AM, Jan 17, 2022 

January 17, 2022

Dear Jonel Unidad,

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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