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    Date: 2023-10-04 20:22:42.679197

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    Date: 2023-10-05 13:21:43.322008

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True Identity and Address of Owner of the Phone Number

Requested from NBI by J. Pandan at 08:22 PM on Oct 04, 2023.
Purpose: Cybercrime
Date of Coverage: 10/03/2023 - 10/04/2023
Tracking no: #NBI-859247716075

Pandan 08:22 PM, Oct 04, 2023 

Hello! 
I would like to request the identify of this Cellphone number 09667989145 & 09568046631.
We have online transaction which I will be buying the Iphone 14 Pro Max Silver 512gb. We agreed for the price 48500 pesos and I have sent advance payment of 20000 pesos on her DCPay Philippines/Coins.PH Account 09667989145. The remaining amount would be paid in LBC thru Cash on Pickup. After sending the advance payment, the seller is not replying for the tracking number and could not be reached with her phone numbers.
The seller used ID with the name of Rhea Jane O. Villanueva.


October 5, 2023

Dear Jefferson,

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. To file a complaint, request for investigation, or report any crime,  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 send your complaint via email thru crd@nbi.gov.ph. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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