You have submitted an FOI request
Date: Jan. 27, 2021, 5:38 a.m.
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Your request was denied
Date: 2021-02-01 10:52:33.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Jan. 27, 2021.
Requested from NBI by R. Abara at 05:38 AM on
Jan. 27, 2021.
Purpose: Investigation and Jurisdiction
Date of Coverage: 12/20/2020 - 01/26/2021
Tracking no: #NBI-416686052261
Good Morning National Bureau of Investigation. I am Ong, Beryl Nae M. A concerned citizen who would like to report a consecutive scam that has been targeting online sellers and civilians who were formerly admitted to hospitals this person who goes by the GCASH Account Name of Deserie Gutierrez Sy with the phone number- 09098888037 had a lot of victims already from elderly to middle-aged people. This person pretends to be someone else and convinces target victims to send money to the mentioned phone number and name. This is very alarming as the modus was broad and rampant. Thank you.
Dear Beryl Nae, Greetings! Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. While our aim is to provide information whenever possible, in this instance we would need for you to personally go to NBI-Complaints and Recording Division as we may be needing from you some vital information. 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. Respectfully, Nicanor Suarez FOI Officer