National Bureau of Investigation

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    Date: 2021-11-15 21:41:36.321157

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    Date: 2021-11-19 11:48:25.990119

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Condo For Rent Scammer, Identity Theft

Requested from NBI by A. Barra at 09:41 PM on Nov 15, 2021.
Purpose: I want this person to to go to jail & if possible to get my money back because I lost around PHP40k.
Date of Coverage: 11/11/2021 - 11/15/2021
Tracking no: #NBI-049790345702

Barra 09:41 PM, Nov 15, 2021 

I want this person or people to get arrested because more people might get victimized by this modus.

Please do help me locate this person with this number:
09101285865, I am not actually sir of this is his/her number. I also do not have a confirmed name because he/she might also be charged for identity theft. I can also provide the bank acc if needed. The BDO branch account is also located somewhere in Sta Lucia East.

Suarez 11:48 AM, Nov 19, 2021 

Dear Andrea Barra,

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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