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    Date: 2022-02-25 17:16:50.054200

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    Date: 2022-03-02 10:58:55.474786

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REPORT PO NG INVESTMENT SCAM OF CAROL VINLUAN SALMORIN

Requested from NBI by R. Baldivicio at 05:16 PM on Feb 25, 2022.
Purpose: Prevent possible victims Type of scam(Mango Dealership, investment schemes / pyramid scheme
Date of Coverage: 11/07/2020 - 02/25/2022
Tracking no: #NBI-967360782756

Baldivicio 05:16 PM, Feb 25, 2022 

Good day,
Would like to report scam of CAROL VINLUAN SALMORIN(from Primicias,Mapandan Pangasinan(Mango Investment) and for investigation. Hoping you could help us so that she can no longer find victims like us. The offer is weekly share, 10% of investment for local investment. and will end until June 30,2021.
fast forward to Month of May 2021,she offered Export Mangoes with high returns and will end mid August but we haven't received any since May up to date.
November 2021- i summon her in their barangay and found out that MS CAROL VINLUAN SALMORIN's MANGO DEALERSHIP does not exist.

Suarez 10:58 AM, Mar 02, 2022 

March 2, 2022

Dear Rose Ann Baldivicio,

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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