Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by R. Lasapin at 12:56 PM on
Dec. 28, 2020.
Purpose: reporting of the case and to get the money back
Date of Coverage: 12/23/2020 - 12/23/2020
Tracking no: #NBI-566820088295
A.SABLON
Dec. 28, 2020, 12:56 p.m.
On Dec.23,2020, 11:57 am, I received a text message that my card was used for a purchase; I clicked on the link provided and it opened to “what appeared to me” as legitimate BPI website; I immediately called BPI Hotline to report what happened, Through these events which happened within less than 30 minutes, I lost the total amount of ALMOST 90,000 PESOS, I believe a reversal of the said amount is proper. I humbly request your good office to exert a more diligent & thorough investigation on this matter & that the case would be resolved at the soonest possible time.
R.DEMETRIA
Dec. 28, 2020, 4:37 p.m.
December 28, 2020
Dear Angeli Rae,
Thank you for your request dated Dec 28, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for BPI PHISHING SCAM.
We received your request on Dec 28, 2020 and will respond on or before Jan 18, 2021 12:56:09 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01NjY4MjAwODgyOTUM, for request with ticket number #NBI-566820088295.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
A.MARFIL ANGELES
Dec. 29, 2020, 10:11 a.m.
December 28, 2020
Dear Ms. Sablon,
Good day!
It was unfortunate that you lost a substantial amount of money because of the alleged phishing. In order to properly address your legal 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 Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
A.MARFIL ANGELES
Jan. 6, 2022, 1:35 p.m.
January 6, 2022
Dear Ms. Sablon,
Good day!
It was unfortunate that you lost a substantial amount of money because of the alleged phishing. In order to properly address your legal 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 Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
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