National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-16 12:35:29.086940

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-17 07:04:23.748439

  • 4

    RATE YOUR REQUEST

    How was your request?

Someone is using my picture and name to scam people

Requested from NBI by J. Pereyra at 12:35 PM on Oct 16, 2023.
Purpose: to apprehend the scammer
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-907815058430

Pereyra 12:35 PM, Oct 16, 2023

Good morning

This is John Raymond Quinto Pereyra, a professional teacher, 26 years old, and residing in Lucena City, Quezon Province.

I would like to make a report regarding identity theft.

It has come to my knowledge that a friend of mine was recently scammed and sent money to the said scammer.
The gcash number of the scammer is also acquired alongside with the screenshot of the whole conversation with my friend and the scammer. 

The scammer is in viber using my name and picture to scam people.

I would like to ask your good office to aid me in this distressful event.

I

October 17, 2023

Dear John Raymond,

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 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. 

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.