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    Date: 2022-01-10 18:50:34.770629

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    Date: 2022-01-10 18:57:24.190477

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PALUWAGAN SCAM SCHEME OF MR. JAMES ALLEN DAVID ASEO

Requested from NBI by k. san pedro at 06:50 PM on Jan 10, 2022.
Purpose: I want to file a case against him and for him to serve his criminal act in jail.
Date of Coverage: 10/15/2021 - 01/10/2022
Tracking no: #NBI-333813489588

san pedro 06:50 PM, Jan 10, 2022 

I would like to report an incident regarding the scam scheme of Mr. James Allen David Aseo.

We have started a PALUWAGAN in our workplace and he was the first to receive the payment.

I was in the 7th and 8th place, but upon my time of receipt, no payment has been received from Mr. James Allen David Aseo.

I have been contacting him since October 2021 but he just keeps on seeing or marked as read all of my messages thru messenger.


The amount I was expecting from him is 2,000 pesos. Please help me to recover my loss.

I am hoping to receive help from your kind office.

Thank you.

Suarez 06:57 PM, Jan 10, 2022 

January 10, 2022

Dear karl louise ray san pedro,

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 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 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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