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    Date: 2023-03-29 00:23:40.405427

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    Date: 2023-04-11 08:38:51.567958

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Filing a lawsuit against this big time fraud

Requested from NBI by l. Opeder at 12:23 AM on Mar 29, 2023.
Purpose: To prevent the spread of our identity and use for fraud
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-936541329831

Opeder 12:23 AM, Mar 29, 2023

I know you have the authority to track down this individual because I'm not the only one who was taken advantage of by him. Our identification and the identity of the impersonator are more important than money in this situation. He was accumulating thousands, and I know you understand that this is wrong and that something needs to be done immediately.

April 11, 2023

Dear loryjoy,

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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