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    Date: 2023-07-14 19:48:37.744678

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    Date: 2023-07-31 16:19:23.261511

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Online Scammer Alert!!! Rheine Julia Loberiano Betana

Requested from NBI by N. Llave at 07:48 PM on Jul 14, 2023.
Purpose: Please help us find this person
Date of Coverage: 06/01/2023 - 07/14/2023
Tracking no: #NBI-867843559088

Llave 07:48 PM, Jul 14, 2023 

Hi, I would like to request to blacklist Rheine Julia Loberiano Betana, a scammer who pretends to be a supplier of mirror copy luxury bags and other items. She scammed hundreds of individuals ranging from 2500 to 40000 from each. Please help us find this scammer and please blacklist. She's still on the run.


July 31, 2023

Dear Norlyn,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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