You have submitted an FOI request
Date: Jan. 3, 2024, 8:22 p.m.
Your request is already in review
Your request was denied
Date: 2024-01-11 11:31:30.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by R. Zaradulla at 08:22 PM on
Jan. 3, 2024.
Purpose: Research
Date of Coverage: 11/11/2023 - 12/13/2023
Tracking no: #NBI-445035240556
Hi I would like to Gather some information about this BPI Account used for Scamming Account Number 8379179038 First Name : Maricel Middle Name: Rongavila Last Name : Protacio Bank name: BPI PHONE number: 09353431732 Address: Brgy Makato Stock Exchange Bldg. G/F Ayala Ave. makati city, 1226 Metro Manila
January 11, 2024 Dear Rubelie Quives, 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. To file a complaint, request for investigation, or report any crime, kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer