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    Date: 2023-10-18 21:10:50.569635

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    Date: 2023-10-19 16:18:51.899113

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Retrieve money stolen through fraudulent transactions on UnionBank

Requested from NBI by D. Villaluna at 09:10 PM on Oct 18, 2023.
Purpose: Retrieve PHP 235,000 stolen from Savings and P72,200 stolen from Checking
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-123401355782

Villaluna 09:10 PM, Oct 18, 2023 

My name is Danica Marie Villaluna and I would like to report a fraudulent fund transfer from my UnionBank account of the ff amounts:

 P135,000 to John Lhoyd Panes  Abastillas (UnionBank account 1093 2728 3760) 
and P100,000 to Marvin Sumalnap Maranda (UnionBank account 1094 3120 3949). 

I do not know these people and never authorized these payments. I only realized the money was missing when I logged into my account.

I am seeking for the return of these stolen funds in full

Villaluna 09:15 PM, Oct 18, 2023 

In my previous report, I forgot to mention that John Lhoyd Panes Abastillas (UnionBank account 1093 2728 3760) also fraudulently transferred P72,200 from my UnionBank Checking account


October 19, 2023

Dear Danica Marie,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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