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    Date: 2023-12-16 20:15:04.050926

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    Date: 2023-12-21 15:42:21.155157

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SMBI SCAMMER ACCOUNT

Requested from NBI by M. Fernandez at 08:15 PM on Dec 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678

Fernandez 08:15 PM, Dec 16, 2023 

Hi! I already contacted the bank with my concern and told me that they already restricted the account of the following CIMB Account: 20860801472540, Julie Ann Madrona. However, just to make sure I would still like to file a report and request the following:

1. Is it possible to double check if the account is really restricted?
2. Is it possible to trace the person behind that account?


December 21, 2023

Dear Meryl Linna Paz,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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