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    Date: 2023-08-28 01:05:54.938921

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    Date: 2023-09-04 15:40:56.369941

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Notorious scammer who asked for money using stolen identity

Requested from NBI by M. Señores at 01:05 AM on Aug 28, 2023.
Purpose: To identify the person behind the account so a case may be filed in court
Date of Coverage: 08/04/2023 - 08/28/2023
Tracking no: #NBI-893769245350

Señores 01:05 AM, Aug 28, 2023 

Hi! I would like to request if there's anyway that a phone number may be traced. Also, if it is possible to check with Union Bank the person who owns the account to where I sent the money so that me and real owner of the pictures being used to scam people can file a case in court.


September 4, 2023

Dear Mary Louis,

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. Thus, we do not trace phone numbers. As with the person who owns the account where you sent money, you may personally coordinate with Union Bank. 

Meanwhile, if you wish 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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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