National Bureau of Investigation

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    Date: 2021-10-25 08:58:01.411252

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    Date: 2021-10-25 09:43:31.167497

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I am reporting a fraud, i paid 15k through metrobank transfer to rcbc

Requested from NBI by A. Umali at 08:58 AM on Oct 25, 2021.
Purpose: TO GET MY MONEY BACK AND TO STOP FRAUD
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-849944262808

Umali 08:58 AM, Oct 25, 2021 

please help me get my money back i have her rcbc details
it is under Bianca Garcia Atienza with account number 0001-0001110389-4 and reference number of transaction is  1158945727814. I have the screen shots of our conversation

Suarez 09:43 AM, Oct 25, 2021 

Dear Angel Erin Marie Umali,

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 NBI Regional or District Office nearest you 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. 

Thank you.


Respectfully,

Nicanor Suarez
FOI Receiving Officer

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