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    Date: 2023-04-29 06:12:53.803379

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    Date: 2023-05-05 16:38:00.145432

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Scam using Gcash account

Requested from NBI by N. Apiong at 06:12 AM on Apr 29, 2023.
Purpose: Want to block her on NBI because of her bad doing.
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-973891688431

Apiong 06:12 AM, Apr 29, 2023 

Hello, I just needed some help to locate this girl and Block her on NBI because she is a scammer. She have a blotter on police station. She lend me a money for her tuition fee untill when I total it, its about 24k pesos, She send us a Fake Cheque with his name so that she can scam a money. I'm not the only victim of her. Please and Hoping that you will help us.

Scammer Info. JULIANA ANGEL BAJAMONDE LEGASPI 21 YEARS OF AGE, BORN ON SEPTEMBER 2, 2001.


May 5, 2023

Dear Nicca,

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 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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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