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Date: Jan. 26, 2022, 11:38 a.m.

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Date: 2022-01-28 12:44:37.000000

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Online Scam

Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by D. Godis at 11:38 AM on Jan. 26, 2022.
Purpose: To find the real culprit of this scam incident and to return the money to the victims
Date of Coverage: 11/04/2021 - 01/23/2022
Tracking no: #NBI-816696173550

M.ANCIANO Jan. 26, 2022, 11:38 a.m.

I would like to request for information regarding: 1. Rhea Dela Cruz a DTI Registered owner of Kpopiemart Online Shop to confirm whether the informations she sent were her real informations 2. Blk 4 Lot 25 Date St. Oak Hill Palo Alto Calamba City Laguna PHL 4027 (this is her address according to the id that she gave to me) 3. Business name : Kpopiemart Online Shop Certificate no./BNN : 3364883 Under the name : Rhea Dela Cruz Address: Barangay - Region IV-A (CALABARZON) Laguna City of Santa Rosa - Kanluran (Pob.)

R.DEMETRIA Jan. 28, 2022, 12:44 p.m.

January 28, 2022 Dear Marjorie Anciano, 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 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 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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