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Date: Oct. 6, 2021, 9:18 a.m.

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Date: 2021-10-12 19:01:14.000000

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Housing developer possible estafa case as they are not paying refund

Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by H. Duran at 09:18 AM on Oct. 6, 2021.
Purpose: Tonichi Group Internation Inc possible estafa not paying refund.
Date of Coverage: 12/30/2020 - 10/06/2021
Tracking no: #NBI-227738748541

J.DE LEON Oct. 6, 2021, 9:18 a.m.

Good day! I would like to seek assistance for possible Estafa case. A housing developer Tonichi Group Internation Inc own by Juan Miguel Garcia and Maria Ana Hernadez , do not give our 50% refund indicated in Maceda Law. Its been 10months already since we withdraw the unit but even upto now they cannot give us definite date and means of the refund. ALOT of ex clients are experiencing the same. Also we learned that this developer TONICHI GROUP INTERNATIONAL INC has no LICENSE TO SELL and CERTIFICATE OF REGISTRATION. We are seeking your help and assistance as they ignore any of our messages.

R.DEMETRIA Oct. 12, 2021, 7:01 p.m.

Dear Jocelyn De Leon, 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, Nicanor Suarez FOI Receiving Officer

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