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Date: Feb. 7, 2022, 8:28 p.m.

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Date: 2022-02-10 12:47:34.000000

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LTO LICENSE SCAM

Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by S. Chiong at 08:28 PM on Feb. 7, 2022.
Purpose: To get my money back and teach the scammer a lesson she won't forget to avoid scamming other people.
Date of Coverage: 02/05/2022 - 02/07/2022
Tracking no: #NBI-610874982377

R.MARTICIO Feb. 7, 2022, 8:28 p.m.

Hi, My name is Remedios Marticio, a victim of an online fixer for driver's license. I just wanted to get a license for my partner so that he could use it. I saw a post in Facebook regarding getting a driver's license. A person named JENNYVIE SONGKIP A.K.A LEAH BUENO. At first she looks like kind person and willing to help us to get a license for my partner. But after I sent the first downpayment I noticed that she's making some excuses regarding the information that I want to see in the driver's license. After today that I sent the last payment she blocked me today.

R.DEMETRIA Feb. 10, 2022, 12:47 p.m.

February 10, 2022 Dear Remedios Marticio, 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 [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. 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

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