You have submitted an FOI request
Date: Sept. 2, 2021, 2:45 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-13 15:17:26.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by R. Ponferrada at 02:45 PM on
Sept. 2, 2021.
Purpose: Resolution and Catch and Stop there Criminal Activities.
Date of Coverage: 08/13/2021 - 08/31/2021
Tracking no: #NBI-109869757297
Hi i am writing this letter to bring your kind attention to the matter of fraudulent and unauthorized transactions. I’ve been victim of this syndicate. Almost 1Million they take from us. This letter is referring to the fallowing syndicates: 1. Carmencita Mitra a.k.a (Menchi or Kim) - Mastermind Add. : Blk 12 lot 28 Primeville subd. Caypombo Sta Maria Bulacan. Contact No. +63 910 897 7377 —TRY TO VISIT HER PLACE MANY APPLICANT ARE THERE STAYING, SO THAT THEY CAN EASILY TO SELL THEM To EMPLOYERS or AGENCIES, once we send the money they will say that they send the maid but the maid is going…
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