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    Date: 2021-12-23 13:53:44.315780

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    Date: 2021-12-27 11:11:15.460328

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Pieces of Evidence re : Identity Theft and Fraudulent transactions of BDO account holder

Requested from NBI by H. Pespes at 01:53 PM on Dec 23, 2021.
Purpose: To claim a refund from BDO Account Scammer, know the scammer's location and identity, to penalize
Date of Coverage: 11/25/2021 - 12/22/2021
Tracking no: #NBI-154644674286

Pespes 01:53 PM, Dec 23, 2021 

Type of Scam: Identity Theft and False Representation 
What losses did you suffer?
Financial: Php 204,000.00
Personal Information: Leaked
Banking Details: Leaked

Details of Scammer:

Hello po. Kindly requesting assistance to track the scammer's location and to retrieve the financial loss. 
I've just been informed that someone is using my identity...
Details: 
Name: Babylyn Velasco Sebastian
Account Number: 012190041909
Bank Name: BDO Bank
Swift Code: BNORPHMMXXX

Fake FB ACCOUNT: 
https://www.facebook.com/marciano543 

FAKE GMAIL ACCOUNT:
amhazel222@gmail.com

Suarez 11:11 AM, Dec 27, 2021 

Dear Hazel Pespes,

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 data or information on NBI programs and services. For complaints and requests for investigation, 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 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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