National Bureau of Investigation

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    Date: 2021-11-18 13:55:05.770366

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    Date: 2021-11-19 11:41:06.845604

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REQUEST TO LOCATE SIM #: 0910-929-6477 AND TRUE IDENTITY AND EXACT ADDRESS

Requested from NBI by R. RAMOS at 01:55 PM on Nov 18, 2021.
Purpose: TO RETURN THE MONEY BORROWED/(SCAMMED ???) FROM ME. "ANGEL REMIN I. TIO"
Date of Coverage: 12/01/2020 - 11/18/2021
Tracking no: #NBI-312918562501

RAMOS 01:55 PM, Nov 18, 2021 

Pls HELP ME gather information about '' ANGEL REMIN I. TIO '' who requested to borrow financial assistance to be used for processing of land property/title for sale and medical assistance for her Chemotherapy and radiation treatment.  The money she borrowed amounted to about PhP 400,000.00  and was sent either to her BDO Savings Account #: 006020381004 with Account Name: "ANGEL REMIN I. TIO" and/or GCash Account: 0910-929-6477. The last time I received an SMS message from the above-mentioned number was last OCT. 30, 2021 @ 5:46 pm. I'm beginning to FEEL BETRAYAL ON HER PART.. please HELP.

Suarez 11:41 AM, Nov 19, 2021 

Dear REYNALDO RAMOS,

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 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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