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    Date: 2022-04-27 14:52:44.611271

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    Date: 2023-01-30 18:55:34.242992

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LMB CHARITY SCAMMER

Requested from BOI by C. Bautista at 02:52 PM on Apr 27, 2022.
Purpose: To return our fund
Date of Coverage: 04/04/2022 - 04/27/2022
Tracking no: #BOI-796342161196

Bautista 02:52 PM, Apr 27, 2022 

Good Day!

I would like to report an account that has been used by an Online Scammer platform Called LMB Football.
Hoping you will solve this issue as soon as possible and help us to get our money back.

Please see details below and attached file

Scammer account
Angelica Martin
109658898218
Scammer account in gcash
Larven Yago
09264716415

Thank you and God Bless

Libatique 02:11 PM, May 23, 2022 

May 23, 2022

Dear Carmelita Bautista,

I refer to my letter of Apr 27, 2022 02:52:44 PM; about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for LMB CHARITY SCAMMER.

Our response to your request is due on May 18, 2022 02:52:44 PM. Unfortunately, it is taking longer than expected to deal with your request because of verification/clarification of information being requested.

I apologize for this delay but have applied for an extension so we could work further on your request. We hope to be able to send you a response on or before Jun 15, 2022 02:52:44 PM.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://savethedatev211152018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJPSS03OTYzNDIxNjExOTYM, for request with ticket number #BOI-796342161196.

Thank you.

Respectfully,

Clarisse Libatique
FOI Officer

Libatique 06:55 PM, Jan 30, 2023 

January 30, 2023

Dear Carmelita Bautista,

Greetings!

Thank you for your request dated Apr 27, 2022 02:52:44 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for LMB CHARITY SCAMMER.

Response to Request

For complaints and requests for investigation, kindly report your concern to the NBI 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 present 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/

Thank you.

Respectfully,

Clarisse Libatique
FOI Receiving Officer

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