National Bureau of Investigation(NBI)

Hi this is included to my first request they are group of syndicate they should be stop.
2. Myra Piodos aka (Diane) - she was saying that her husband and she is working in Clark Airport Immigration. Contact No. +63 906 033 1209
3. Charina Molina - Assistant of Diane Add. : L&A Arcade Sumulong Highway Marikina City Contact No.  +63 968 579 7187, +63 995 563 0849,
4. Ulysis Mondonedo Benavidez - he was with them and i heard he is already here in UAE contact no. +63 927 988 1092, +63 927 988 1092 * if there’s a way I can take back my money please kindly contact & help me.. if you need some

Hi this is included to my first request they are group of syndicate they should be stop.
2. Myra Piodos aka (Diane) - she was saying that her husband and she is working in Clark Airport Immigration. Contact No. +63 906 033 1209
3. Charina Molina - Assistant of Diane Add. : L&A Arcade Sumulong Highway Marikina City Contact No.  +63 968 579 7187, +63 995 563 0849,
4. Ulysis Mondonedo Benavidez - he was with them and i heard he is already here in UAE contact no. +63 927 988 1092, +63 927 988 1092 * if there’s a way I can take back my money please kindly contact & help me.. if you need some proof I can send the money I’ve sent to them..

I’ve known MRS. CARMENCITA MITRA aka “Menchi or Kim” here in UAE last 2014 if I’m not mistaken and we became good friends that time. And then suddenly a friend of friends told us that she’s already in Philippine and she’s working in Manpower Agency.. I get interest to contact her because that that time we need a Agency in Philippine as a Counter partner.. To bring Domestic Helper here in UAE, i started contacting her last February 2021. She gave many promises like they will process all the papers of the applicant fix everything And she has all the contacts in POEA, DFA, MANILA & CLARK IMMIGRATION and ETC. 

And in our part we will only pay 110,000 to 160,000 Peso and process the employment visa each applicant, and thats include’s all the pre-employment requirements of the applicants (assistance, paper approval, medical, & ticket) they said that I need to pay advance so that they will start the papers.. and they can Finnish the papers in 2weeks. 

So After a month of talking and to then we started to do the transaction it was happen so fast and i am so dumb to agreed only by talking without any legal papers involved. I don’t know if that’s a dumbness or she just both me by her talk..

I’ve sent some money to CARMENCITA MITRA to start the processing of the papers of applicant: 
* 100,000 on the date of 25 February 2021
* 105,000 on the date of 10 March 2021 
* 50,000 on the date of 10 March 2021 
ULYSIS MONDONEDO BENAVIDEZ in the amount of: 
* 45,000 PHP on the date of 9 March 2021, 
* 70,000 PHP on the date of 22 March 2021, 
* 70,000 PHP on the date of 29 March 2021, 
* 70,000 PHP on the date of 08 April 2021, 
* 70,000 PHP on the date of 13 April 2021,      

This money for the half payment of 9 Applicant that they said the 2weeks Process it’s 140,000 and for 1month Process 110,000 .

When the time comes they say many excuses like lockdown, and other excuse that they can say.. till We waited April last week Carmencita ask me to book ticket the payment she will give ready applicant by her own and I will deduct the expenses in my dues when the applicant will arrived here in UAE.. time goes by onl her applicant is coming and the one I process nothing happen..   

I keep asking for fallow up till ULYSIS started not to talk to me..then I try to contact CHARINA she said to me that there papers is ready u need to book ticket for 3 and I will let them pass from The immigration.. that time i was so stress and tense because 9 employers are keeps calling me asking me where is there maid.. some are fighting and shouting on me already.. because the promise day I commit I didn’t meet it.. so I talk to charina she said that’s the papers is done and they will travel in next 3days she said that she was working as a immigration officer in Clark airport so I believe this lies and she asked 30,000 money on me again and Ive sent it May 20, 2021 to MYRA PIODOS. 

On the day of travel she said  the 3 passenger was offloaded in Airport she makes many excuses..  she said that the applicant makes mistakes that’s why they didn’t travel but I feel she was lying only.. the again she makes promises. she said that next week they will fly including another 3 passenger so that’s 6passenger will travel.. so i be quite and wait again .. it’s 5,6 months already.. I’ve send for the last payment because she said that they need the money before travel.. 125,000 PHP on the day of 22 July 2021 to the Acct of MYRA PIODOS.  but unfortunately nothing happen all promises they failed.. just to add i investigates that Carmencita is not working in manpower agency her group is doing illegal activities.. when you visit to her home address many applicant there waiting and talking to employers true online.. 

As we all know this pandemic we’ve struggled a lot and My situation become more worst I get sick anxiety, depression and hypertension because of what they did.. I can’t pay May monthly dues , I can’t eat and I can’t go outside this even put me in very difficulty to almost i take suicide.. 

I don’t know how I will pay may debts.. I know one of this days I will be in JAIL Because of money that the client pay from me and sent to them.. my life is broke and useless now to my family and daughter.. I don’t think I can regain what lost.. I feel any time my heart will stop be because off hatred.. 

I know in this part I did mistakes as-well, But I hope you will not ignore and decline this letter.. I’m hopping you could help me.. this kind of fraud or misuse should be stopped our else innocent victim will be in deep problem and possible will end there life.

Already I don’t expect that money will return to me and fix the problem here..I really hope and prayed that NBI will catch & stop them..

Please if there’s a way I can take back my money please kindly contact & help me.. if you need some questions , proof and money transfer receipt you can contact me in on this number or email me at this email.. 

Hope for the best .. 
thank you and regards, 

Ms Araa 
[email protected]
0558927771

Dear Arlene Corpuz,

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://efoi-ph.appspot.com/help
FOI Officer