You have submitted an FOI request
Date: Dec. 28, 2023, 9:39 a.m.
Your request is already in review
Your request was denied
Date: 2024-01-08 09:11:35.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by D. De Guzman at 09:39 AM on
Dec. 28, 2023.
Purpose: To identify legal identity of the person (if she is legit or not) name of the person (Ashley Santos)
Date of Coverage: 08/25/2023 - 12/28/2023
Tracking no: #NBI-525485475909
Hi, i would like to confirm the following: 1. If the person's identity is correct. 2. If has no criminal record ( scam) 3. To verify if the person's location is correct, which is located in Pasay City. Ps. Due to not returning our refund(money involvement) based on what we have acreed upon for 4 months. This person never contact me anymore.
January 8, 2024 Dear Danika Joy, 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 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]. 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer