Published by National Bureau of Investigation(NBI) on Jan. 6, 2021.
Requested from NBI by J. Santos at 12:17 PM on
Jan. 6, 2021.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/05/2021 - 01/06/2021
Tracking no: #NBI-370110740818
M.BUSTAMANTE
Jan. 6, 2021, 12:17 p.m.
I am a victim of an Identity theft. Someone Name MAVIE BUSTAMANTE used my identity from Facebook, Sss ID and driver's license have been used for scamming social media selling items and asking for payments without my knowledge. I tried to locate this person, unfortunately, no account details can be found anymore. Someone disturbing me & my family to return their lost money and they threaten me to get the police patrol just to escort me in jail because of what happen. I went to NBI yesterday and they told me to wait NBI subpoena encase happened. Asking for immediate response about this. Thankyo
M.BUSTAMANTE
Jan. 9, 2021, 8:44 a.m.
Checking for update.
R.DEMETRIA
Jan. 18, 2021, 2:48 p.m.
Dear Mabeth,
Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Identity Theft.
We received your request and will respond on or before Jan 27, 2021 12:17:57 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://mmsu20190108v3-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0zNzAxMTA3NDA4MTgM, for request with ticket number #NBI-370110740818.
Thank you.
A.MARFIL ANGELES
Jan. 19, 2021, 12:06 p.m.
January 19, 2021
Dear Ms. Bustamante,
Good day!
It was unfortunate that you are a victim of alleged identity theft. In order to properly address your legal 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 Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
A.MARFIL ANGELES
Jan. 6, 2022, 1:25 p.m.
January 6, 2022
Dear Ms. Bustamante,
Good day!
It was unfortunate that you are a victim of alleged identity theft. In order to properly address your legal 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 Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
FOI Officer
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