REQUEST
SUBMITTED
You have submitted an FOI request
Date: April 25, 2022, 10:21 a.m.
PROCESSING
REQUEST
Your request is already in review
REQUEST
DENIED
Your request was denied
Date: 2022-04-27 09:47:06.000000
4
RATE YOUR
REQUEST
How was your request?
In conjunction to #NBI-556977643795
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Quito at 10:21 AM on
April 25, 2022.
Purpose: I would like to make an investigation with these GCash accounts that were used during the scam
Date of Coverage: 03/16/2022 - 04/22/2022
Tracking no: #NBI-096909207367
Flloyd baterzal-09263684536 Eva Lynne Honda-09694225904 Julius cubacub-09156630050 Dan Oliver C.-09693603463 NLF. E.-09666655277 Mavlyn Libatique-09276582622 Manilyn Tam-09165848845 Nora Virrey-09564221816 Junie larisma-09276583694 Esmael E.-09273962302 Clark Brian T.-09275973123 Roel Serrano-09693103956 ALH. M.-09276507048 Roma o.-09773086189 Nonel c.-09693924805 Engrid N.-09277740869 Jocelyn A.-09163562706 Raul Santiago-09458343954 Facdndo it peqero-09695074813 Jaime Doron-09695074767 Cindy Galecia-09317155615 Emilt Doron-09063564928 Jissica L.-09554425492 Jhon Farid L.-09561788328
April 27, 2022 Dear VJ, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be informed that the NBI-FOI team handles requests for documents, data or information on NBI programs and services. For complaints and requests for investigation, 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 or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. You may also report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 https://nbi.gov.ph/contact-us/ If unhappy 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 foi@nbi.gov.ph 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. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Receiving Officer