National Bureau of Investigation

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    Date: 2021-11-01 15:04:41.689906

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    Date: 2021-11-03 10:07:24.256450

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Identify theft and Scammer

Requested from NBI by R. Marero at 03:04 PM on Nov 01, 2021.
Purpose: To stop these scammers on using mg identity on facebook
Date of Coverage: 09/01/2021 - 11/01/2021
Tracking no: #NBI-229260193644

Marero 03:04 PM, Nov 01, 2021 

Please help me to stop these scammers on using my identity on facebook. They were: Jovielyn Gasataman and Justin Lyndon. They’ scammed me using gcash and now they’re using my identity, name, picture and a TIN ID  to scam other people on their supposed loan. I had been scammed by a facebook account named Jovielyn Gasataman, 250 pesos which i had sent thru Gcash with the account name of Justin Lyndon and account number 09104901519. I’ve already post them on different loan groups on facebook as sign of a warning not to trust these people. Please help me to solve this nightmare.

Suarez 10:07 AM, Nov 03, 2021 

Dear Richard Al Marero,

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, you may 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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