You have submitted an FOI request
Date: Sept. 10, 2021, 7:53 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-13 14:53:04.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 10, 2021.
Requested from NBI by D. Juico at 07:53 PM on
Sept. 10, 2021.
Purpose: To trace and capture the person behind the scam
Date of Coverage: 09/10/2021 - 09/10/2021
Tracking no: #NBI-003282284498
Dear Sir/Ma'am, We would like to request your utmost help for the investigation of the account being used by Katrina Cruz. The person behind is using the said account, images, fake id's for fraud. My son, 21 year old is about to purchase a mobile phone, however, after transferring the money to the recepient LandBank Account, the scammer deactivated his/her account. As per checking, numerous victims were posted online (FB). I am just worried that there will be more victims if this has not been resolved. Thanks so much. Hoping for your favorable action and feedback, please. God bless!
Dear EVELYN ESPINOSA, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your 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 Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer