National Bureau of Investigation

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    Date: 2023-07-21 14:00:08.481632

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    Date: 2023-08-01 10:08:05.857860

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Scammer, Fraud

Requested from NBI by A. AL-HAJJI at 02:00 PM on Jul 21, 2023.
Purpose: Sana maibalik po yung pera ko or malagya nalang po ng record ang NBI nya.
Date of Coverage: 06/26/2023 - 07/20/2023
Tracking no: #NBI-920391955372

AL-HAJJI 02:00 PM, Jul 21, 2023

Hi Good Day!

I just want to complain someone who name Lolito De Guzman for scamming me for amounting 1,500 peso he's working to PLDT as technician.

This is regarding for instant installation for a PLDT because the PLDT company did nothing for my request for installation that's why I contact Mr.Lolito De Guzman to  did my best the help me, but he pocket the money and stop to communicate with me

I did my best to beg to him just to give my money back, but he block my number that's why i can't communicate with him,he always hiding and run away for what he done.

I hope you can help me.

August 1, 2023

Dear ALLIAH,

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. 

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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