National Bureau of Investigation

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    Date: 2021-11-10 15:34:50.423008

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    Date: 2021-11-11 14:59:08.416481

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SCAMMER SCAMMED ME NOW USING MY IDENTITY TO SCAM

Requested from NBI by K. Quino at 03:34 PM on Nov 10, 2021.
Purpose: To stop him using my identity to scam others
Date of Coverage: 08/11/2021 - 11/09/2021
Tracking no: #NBI-353847940963

Quino 03:34 PM, Nov 10, 2021 

Hi! I would like to request assistance for my case i was scammed before and i was able to send my Identification Card now they are using my identity to scam other persons. these persons already reached me asking if i’m the one selling gadgets. Please do help me po i cannot afford another person was scammed using my identity. 

I have screenshots here to prove my statement

Suarez 02:59 PM, Nov 11, 2021 

Dear Kesiah Keren Quino,

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, may we request that you 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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