National Bureau of Investigation

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    Date: 2021-10-14 22:22:34.979255

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    Date: 2021-10-19 14:07:26.080209

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DFA appointment online scam

Requested from NBI by A. San Antonio at 10:22 PM on Oct 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-908829113542

San Antonio 10:22 PM, Oct 14, 2021 

On October 4, 2021, I reached out to someone who's offering for assistance in online appointment for passport application. Her name in facebook is Czarina Adao. I was told to give my details and pay 2650 thru gcash. Until now, I did not get any confirmation for appointment in my email. She's not even responding to my call and messages. Her number in gcash is 09616410793 Carina Bartolome.

Suarez 02:07 PM, Oct 19, 2021 

Dear Armida Joyce San Antonio,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents.  

If dissatisfied 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. 

Thank you. 


Respectfully,

Nicanor Suarez
FOI Receiving Officer

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