Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by N. Clar at 07:15 AM on
Feb. 9, 2021.
Purpose: To recover investment/ funds
Date of Coverage: 12/19/2020 - 02/06/2021
Tracking no: #NBI-630267476724
A.SAURE
Feb. 9, 2021, 7:15 a.m.
Please help us to locate Jaime Mendoza and Richard Garcia who uses the teletrade Republic as a FoRex trading platform for investment. Funds were sent to Jaime Mendoza's unionbank account # 109422778409. But now the website or platform is no longer existing. Our invested money were not returned. Their facebook page is no longer available. We do not have any contacts with them anymore. Thousands of members were scammed. Please help
R.DEMETRIA
Feb. 15, 2021, 12:21 p.m.
Dear ANABELLE,
Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Investigate investment scheme/scam.
We received your request on Feb 09, 2021 and will respond on or before Mar 02, 2021 07:15:33 AM, 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS02MzAyNjc0NzY3MjQM, for request with ticket number #NBI-630267476724.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
A.MARFIL ANGELES
Feb. 16, 2021, 10:35 a.m.
February 16, 2021
Dear Ms. Saure,
Good day!
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 (5th Floor, Cyber Crime Division, Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the afore-said complaint- affidavit.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
A.MARFIL ANGELES
Jan. 6, 2022, 1:24 p.m.
January 6, 2022
Dear Ms. Saure,
Good day!
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 (5th Floor, Cyber Crime Division, Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the afore-said complaint- affidavit.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
FOI Officer
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