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    Date: 2021-11-04 11:53:50.785405

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    Date: 2021-11-11 15:36:36.874700

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Scammer LOUISE FRANCESCA RAYCO paid her thru gcash

Requested from NBI by I. Banocag at 11:53 AM on Nov 04, 2021.
Purpose: Gusto ko mabawi ang pera ko worth 20,700 at makulong siya or ma block sa nbi hindi makakuha clearanc
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NBI-910555413883

Banocag 11:53 AM, Nov 04, 2021 

Magandang araw po.
Gusto ko e Report si LOUISE FRANCESCA RAYCO nascam po ako ng 20,700 pesos papalit ako ng peso to china yuan worth 3000 rmb. After ko magsend ng payment sknya sa gcash hindi na po ako sinasagot. Ito po ang number na ginamit niya 09296979710.
Gusto ko po mabawi ang pera ko pang gastos namin un ng mga anak ko.iniikot ko lang pang puhunan sa maliit kong business at gusto ko siyang makulong at ma block sa nbi hindi makakuha ng  nbi clearance.

Suarez 03:36 PM, Nov 11, 2021 

Dear Islainie Banocag,

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.  

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,

Nicanor Suarez
FOI Receiving Officer

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