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    Date: 2021-11-23 21:03:33.025343

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    Date: 2021-12-01 09:17:21.086052

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Report of FRaud

Requested from NBI by G. Manzanares at 09:03 PM on Nov 23, 2021.
Purpose: Report of Fraud and Scam
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-950287147574

Manzanares 09:03 PM, Nov 23, 2021 

My name is Gabriel J. Manzanares I would like to report a scammer, I got scammed at 2:34 pm at SM Molino, Bacoor Cavite by Casia RJ ( Facebook name). Meetup is our transaction and someone came that they are the ones doing the transaction. After the transaction has been made, Casia RJ immediately blocks me and the one doing the meetup, the one that I did the transaction with face to face is also a victim that if they can meet up with this person he will gift them 2K pesos.Please catch this person his Full name is Casia, Rogelio Jr. Escreza from San Pedro Laguna License no N26-13-01285 agencyD04

Suarez 09:17 AM, Dec 01, 2021 

Dear Gabriel Manzanares,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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  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 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,
FOI Receiving Officer

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