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    Date: 2024-01-27 17:28:27.508325

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    Date: 2024-01-29 09:42:42.831882

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Request to verify a person's location using a social media account

Requested from NBI by M. S at 05:28 PM on Jan 27, 2024.
Purpose: To help us file a case by verifying the persons name and location
Date of Coverage: 07/01/2023 - 01/27/2024
Tracking no: #NBI-905508206786

S 05:28 PM, Jan 27, 2024 

Hi. I would like to request to help us confirm the identity and location of a selling account on twitter. It has been months since our orders should have supposedly been delivered,  but the seller confirmed that our money was used for a different purpose.

Below are the data we have gathered based on the previous successful transactions the seller had with other buyers.

Full Name: Julie Ann Magno 
Twitter account: 
Address: Blk 17 Lot 5 Via Undece Terrazza de Sto. Tomas, Santo Tomas, Batangas, South Luzon. 
Active #: (not sure kasi cannot be reached na to) 09266001330 and 09770485627


January 29, 2024

Dear Ma. Ledaine,

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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