You have submitted an FOI request
Date: Dec. 23, 2023, 5:31 p.m.
Your request is already in review
Your request was denied
Date: 2024-01-08 09:01:34.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by B. Baldo at 05:31 PM on
Dec. 23, 2023.
Purpose: To trace and File a Case against the owner of this account name and number.
Date of Coverage: 12/12/2023 - 12/23/2023
Tracking no: #NBI-177676537934
Good afternoon Sir, Ma'am, I would to request the owner of this number +639263055224, BDO Savings Account Number 001670422923 (Dragonpay Corporation) and CIMB Bank account number 10867601913568 with account name (RL INC) regarding fraud/ Scam Transaction. I do have the receipt of payment/ transaction. Thank you. Regards, Bernard S Baldo
January 8, 2024 Dear Bernard, 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]. 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer