You have submitted an FOI request
Date: Aug. 21, 2021, 12:01 p.m.
Your request is already in review
Your request was denied
Date: 2021-08-23 11:27:16.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by J. Ratificado at 12:01 PM on
Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-764991468608
Hello, good day ma'am sir ! I just wanna need help to trace the name/address of the scammer eventhough my money is not quite big. There are 3 victims including me that were scammed by her. I have a picture of the scammer. Please help us.
Dear Jenny Dalag, Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your 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 the NBI Regional or District Office nearest you and bring the aforesaid documents. 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 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. Thank you. Respectfully, Nick Suarez FOI Officer