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    Date: 2022-01-21 22:35:42.402069

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    Date: 2022-01-25 09:43:16.764042

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MONEY SCAM

Requested from NBI by L. Tadena at 10:35 PM on Jan 21, 2022.
Purpose: This person is a huge SCAM
Date of Coverage: 01/05/2021 - 01/28/2021
Tracking no: #NBI-242314021293

Tadena 10:35 PM, Jan 21, 2022 

Requesting for Information of Berney Aurelio from United States EMAIL: berneyaure005@gmail.com
This person I met online has been sending emails to me regarding of him wanted to marry me and having a business here in the Philippines. He is consistent of sending emails and I was replying to me until yesterday he was asking for my information. I was out of my mind and then I laterally give my private info not knowing it could be scam. I searched his name since I cannot find a proper Social Media Account under his name and then I found a report of this person on this site so please help me.

Suarez 09:43 AM, Jan 25, 2022 

January 25, 2022

Dear Lovely Tadena,

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. 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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