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    Date: 2022-02-15 22:45:32.474558

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    Date: 2022-02-17 09:55:40.629203

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PASSPORT IDENTITY THEFT

Requested from NBI by d. oca at 10:45 PM on Feb 15, 2022.
Purpose: Awareness of Scammers
Date of Coverage: 02/14/2022 - 02/15/2022
Tracking no: #NBI-863138504955

oca 10:45 PM, Feb 15, 2022 

February 14, 2022, I got hired by WILLIAM TOBIAS HR Manager in this so-called "GS EPS Corp" in Korea. The next day, they emailed me regarding of processing my legal documents in korea. This group sent a PDF file of my contract to be signed and they need my PASSPORT. Then, I got an email from Asia Employment Registry and DFA that I need to pay 49,152 Philippine Pesos to WOORI FINANCIAL GROUP or to MICHELLE P. MACALINDOG to be able to proceed in sending my authorized documents to the company. From then, I knew that they are a scammers and I decided to report it to NBI.

Suarez 09:55 AM, Feb 17, 2022 

February 17, 2022

Dear dannela oca,

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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