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    Date: 2022-01-18 20:05:22.723910

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    Date: 2022-01-19 09:38:49.783266

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Fraud, Scam and Identity theft

Requested from NBI by S. Bugtong at 08:05 PM on Jan 18, 2022.
Purpose: Search, Identify and Scammed Money retrieval
Date of Coverage: 01/11/2022 - 01/17/2022
Tracking no: #NBI-789537126115

Bugtong 08:05 PM, Jan 18, 2022 

Hi ma'am/sir,  I would like to request the information about:
1. The person behind this mobile phone number 09303413937. This person used a fake facebook account of a person I personally know and used it to scam me amounting not less than 40,000 pesos. This person is using an account naming Mariloun Roy and sent me different Gcash account where I have sent the money. 
2. This are some of the account user I sent the money,  +639455176665-Juliefe Tinaan.+639676304689-Ronal Bruce, +639051652133-Jezzylyn Legaspi, +639051652047
Rey ann Caasi, +639052967086-Geraldine Lozano,+639954284156-Antonia D.

Suarez 09:38 AM, Jan 19, 2022 

January 19, 2022

Dear Sheny Beth Bugtong,

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 the 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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