Credit Information Corporation

Browse over 662 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-12-28 18:00:21.752487

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-22 09:06:51.408568

  • 4

    RATE YOUR REQUEST

    How was your request?

I got scammed by a seller in FB

Requested from CIC by A. Llamas at 06:00 PM on Dec 28, 2022.
Purpose: To find this suspect
Date of Coverage: 12/27/2022 - 12/28/2022
Tracking no: #CIC-992101254158

Llamas 06:00 PM, Dec 28, 2022 

Good day! I would like to request a profile through this bank account BPI 4429137387 his stated name is Julius Patrick Susano, but I believe that it is a wrong name. His contact numbers 09453776957 and 09157995088. 

Hopefully, NBI can help me through this. Thank you so muchhh. 

Angelica Llamas
09129643511


January 22, 2024

Dear Angelica,

Greetings!

Thank you for your request dated Dec 28, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for I got scammed by a seller in FB.

Response to your request

While our aim is to provide information whenever possible, in this instance the information you requested is protected by Republic Act No. 1405 or the Bank Secrecy Law.

However, you may wish to contact the National Bureau of Investigation at director@nbi.gov.ph, or resubmit your request addressed to the correct agency on the eFOI portal at https://www.foi.gov.ph/requests?agency=NBI.

Your right to request a review

Kindly provide feedback through this link: https://shorturl.at/egHRS.

If you are dissatisfied with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to our President and CEO, Ben Joshua Baltazar at cichelpdesk@creditinfo.gov.ph with the following subject head: [CIC - EFOI Request Review].

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 notify you of 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,
Atty. Philip Gerald Fulgueras
FOI Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.