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    Date: 2023-10-23 18:49:40.167938

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    Date: 2023-10-25 08:21:00.787328

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Complaint against a Scammer

Requested from NBI by K. Leocario at 06:49 PM on Oct 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714

Leocario 06:49 PM, Oct 23, 2023 

Good day!

I would like to request and confirm the if the alledge scammer named Joanna Mariz Yazon was held liable by scamming and producing a false document in year 2021. The said case was filed by an agent named Kyle Gigabine recently in April of 2023.

I hope to hear from you as soon as possible.

Thank you!


October 25, 2023

Dear Kristelle,

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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