National Bureau of Investigation(NBI)

Ano po ang dapat gawin sa taong nangungutang na gumagamit ng ibang pangalan na may pera sya doon para lamang makapangutang. Kinukuha nya rin ang information ng aking bank account nalaman ko na pinachecheck niya ang transaction ng walang pahintulot ko. Marami narin siyang reklamo sa barangay at may ibang tao rin siya tinakbuhan at niloko gamit ang court of appeals at DTI. Nasa humigit kumulang na kalhating milyon na ang nakukuha nyang pera sa iba't ibang tao.

Dear Sarah,

Greetings!

Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

As regards your concern, you can formally and directly file a complaint with our Complaint and Records Division (CRD) by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. You may contact the CRD on these numbers:
8523 8231-38 Local 3518
Direct Line 5310 76 02
Our office address is at NBI, Taft Avenue, Ermita, Manila 1000. 

For further assistance you may review the FAQ section of the eFOI site: https://pcoomaster07042018130000-dot-efoi-ph.appspot.com/help.

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing 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.