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Date: Nov. 20, 2021, 7:59 a.m.

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Date: 2021-11-29 14:00:42.000000

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Details to file a case in relation with estafa

Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by C. None at 07:59 AM on Nov. 20, 2021.
Purpose: To file a formal complaint.
Date of Coverage: 01/05/2021 - 11/20/2021
Tracking no: #NBI-808840423534

A.PUNONGBAYAN Nov. 20, 2021, 7:59 a.m.

I would like to request a detailed procedure on how to file a case against Mr. Jesser Cordova of Petromobil corporation. I already requested for withdrawal of my investment almost 4 months ago, but he is not yet returning my money. According to their press release it only takes 2 months. But they do not keep their words. They do not almost respond to my emails.

R.DEMETRIA Nov. 29, 2021, 2 p.m.

Dear Alvin Punongbayan, 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 handles requests for data or information on NBI programs and services. To be further assisted with your concern/inquiry, kindly proceed 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 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 [email protected] 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, FOI Receiving Officer

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