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    Date: 2022-01-19 08:32:27.131857

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    Date: 2022-01-19 09:43:07.816780

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Suspected Love Scam

Requested from NBI by J. Cariaga at 08:32 AM on Jan 19, 2022.
Purpose: Asking for Personal Background Check
Date of Coverage: 12/31/2021 - 01/18/2022
Tracking no: #NBI-966759370895

Cariaga 08:32 AM, Jan 19, 2022 

I would like to request an information about Kimberly Ragusta Salili and Danilo Bambilla. Also on Berney Aurelio from United States. Berney Aurelio is supposed to be my boyfriend for 3 months now. Last January 13, he suddenly emailed me telling me that  he sent me a full load 40ft consignment of home appliances and other merchandise. Yesterday, the cargo arrived at Coron Port and the agent asked me to pay 16,300 peso for customs release clearance and I paid for it.  But now, they are asking me to pay another 35,000 peso because they detect huge money inside the box. Please help me.

Suarez 09:43 AM, Jan 19, 2022 

January 19, 2022

Dear Judith Cariaga,

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. For complaints and requests for investigation, kindly proceed 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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