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    Date: 2024-01-18 17:41:58.307900

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RUSSIAN FOREIGNER OVERSTAYING AND FRAUDULENT/SCAMMING ACTIVITY

Requested from NBI by G. Gaytano at 05:41 PM on Jan 18, 2024.
Purpose: FOR HIM TO GET ARRESTED FROM SCAMMING OF $2200, A LAPTOP HE TOOK WORTH $560 AND FOR OVERSTAYING.
Date of Coverage: 12/28/2023 - 01/17/2024
Tracking no: #NBI-972149110066

Gaytano 05:41 PM, Jan 18, 2024 

GOOD DAY!

I would like to make a report regarding a RUSSIAN nationality named 
"ANDREI VESNIN" with an expiring passport on the 7th of February 2024 for overstaying and scamming a worth of $2,200 US DOLLARS plus a laptop worth $560 US DOLLARS.

Please take an action in this scenario!
This is very alarming cause he might victimized other people by manipulating.
I also have sent an email about this report.


Kind regards,


January 23, 2024

Dear Gracious,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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