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    Date: 2021-11-24 23:58:15.028371

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    Date: 2021-12-01 09:20:28.035306

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Online Scamming

Requested from NBI by S. MACAPIA at 11:58 PM on Nov 24, 2021.
Purpose: Return my money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-015154395010

MACAPIA 11:58 PM, Nov 24, 2021 

Hi ! Good evening sir/mam
I would like to report Ryan Vennrhedo Rias Geonzon aka Kumari in his telegram @Kumari6688 and Ansuya in his Whatsapp +63 955 150 5457, phone number +639197674792, because he deceived me and get my money by his propaganda in online platform https://cottcoholdings.com/m/login

This is his account
Account name: RYAN VENNRHEDO RIAS GEONZON
Account number: 109320066439

And there's a new account from him/her
Account name: MARILOU CABALLA CAY
Account number: 109320038829

And this is some of evidence:
1. P3000 gcash ref. 1002756403438 instapay trace no. 139145
Up to 12k

Suarez 09:20 AM, Dec 01, 2021 

Dear SALIM MACAPIA,

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 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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