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    Date: 2024-01-13 11:13:30.979559

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    Date: 2024-01-23 09:07:59.601370

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THEFT/SCAM

Requested from NBI by T. Padilan at 11:13 AM on Jan 13, 2024.
Purpose: To retrieve my funds back.
Date of Coverage: 01/06/2024 - 01/13/2024
Tracking no: #NBI-122857101361

Padilan 11:13 AM, Jan 13, 2024 

Hi I would like to report someone who stole somebody else's identity to perform fraud transaction on his victims and unfortunately I'm one of them. He works with a security agency previously and maybe up to date. I will be providing his information once I receive your response on this matter. I lost money due to it and he is still doing it until now, I have all the screenshots of our conversation and his profile. As I made my own investigation prior reporting this. A promptly response would be greatly appreciated. Thank you


January 23, 2024

Dear Troy,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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