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Date: Jan. 3, 2024, 3:01 p.m.
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Date: 2024-01-11 11:33:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Sobremesana at 03:01 PM on
Jan. 3, 2024.
Purpose: To report a crime and for her to be criminally liable
Date of Coverage: 01/01/2000 - 01/03/2024
Tracking no: #NBI-894637223803
Hi, I would like to alarm the gov offices especially DFA and the public regarding this individual (Ruby) who is using the identity of her stepsister (Roeda) for her illegal activities. She started using the identity of her step sister when she was blacklisted in UAE so she can come back as an OFW years ago. Now that she is back in PH (since Roeda is overage), she is still using her step sister’s identity in her bank accounts. Please check both NBI clearances as it is under the same individual and be wary of any transactions made with her. Thank you.
January 11, 2024 Dear Stephanie, 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. To file a complaint, request for investigation, or report any crime, kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the 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 send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer