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    Date: 2021-12-28 15:10:55.751578

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    Date: 2021-12-29 09:51:44.524757

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Filing NBI Report for Online Investment Scammer - Carla Villa of Stratnet)

Requested from NBI by M. Canlas at 03:10 PM on Dec 28, 2021.
Purpose: NBI Report needed by Union Bank so they can help me recover the funds
Date of Coverage: 12/23/2021 - 12/28/2021
Tracking no: #NBI-330969242831

Canlas 03:10 PM, Dec 28, 2021 

Hi, I would like to report a fraud incident involving a UB Account Holder named Carla Villa posing to be a Field Distributor for an online investment group (Stratnet). The person lured her investors by promising huge interest and daily pay out depending on the amount being invested. On December 23, 2021. I was a victim of this online investment scam. After sending Php 10,000 through my Unionbank account,  the abovementioned didnt respond to our messages any longer and have deactivated her social media account. She is also unreachable despite several attempts to communicate with her.

Suarez 09:51 AM, Dec 29, 2021 

Dear Mylene Canlas,

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 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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