You have submitted an FOI request
Date: Sept. 13, 2021, 9:26 a.m.
Your request is already in review
Your request was denied
Date: 2021-09-13 11:58:21.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by K. Nuncio at 09:26 AM on
Sept. 13, 2021.
Purpose: To trace and file a case against a person who uses my identity in scamming people.
Date of Coverage: 07/01/2021 - 09/13/2021
Tracking no: #NBI-153311169994
Hi! I would like to request help from your office to trace the real person behind an online scam in instagram. The seller with the account name “applemasbate” and “ibodega.ph” uses photos of my IDs (PRC & Passport) and my selfie with the IDs as a proof of his/her identity. The said seller scams people by not giving the iphone unit ordered by the customer and takes away the money through numerous PayMaya account named after me. Kindly help me with this case since it caused a lot of damage in my dignity. Thank you.
Dear Patricia Lou Pulga, 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 NBI Regional or District Office nearest you 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://www.foi.gov.ph/help FOI Officer