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    Date: 2021-11-09 09:57:24.777700

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    Date: 2021-11-09 11:02:21.467255

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To investigate person Renslyh Claire for suspicious laundering and scamming delivery online

Requested from NBI by B. Aldea at 09:57 AM on Nov 09, 2021.
Purpose: To arrest the person asking charges behind this package scam online(vertex delivery company)
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #NBI-165205605501

Aldea 09:57 AM, Nov 09, 2021 

Please investigate a person under the name of renslyh claire of 576 nabsala compound kalawaan pasig city , the union bank account was used by vertex delivery for claiming a bigger amount of package charges dated today Nov 8,2021 , and another suspicious name Menveluz lime Valdez of ortigas last sept 20,if this is really both scammer please do actions right away so they can stop laundering and scamming online, thank you

Suarez 11:02 AM, Nov 09, 2021 

Dear Bles Aldea,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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