You have submitted an FOI request
Date: June 15, 2022, 12:10 p.m.
Your request is already in review
Your request was denied
Date: 2022-06-22 09:30:49.000000
How was your request?
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by M. Pastores at 12:10 PM on
June 15, 2022.
Purpose: Trace the scammer online
Date of Coverage: 06/13/2022 - 06/15/2022
Tracking no: #NBI-369847870401
Please track this scammer online processing government IDs online like SSS, Pag ibig Loyalty Card, Driver's license etc. Asking for payment then faking receipts and shipping details to scam people that the IDs has been delivered. Please get the corrective actions for scammers like this person. She's getting signatures and other personal details that can be used to other claims purposes. Name: Mary Nuez FB: https://www.facebook.com/profile.php?id=100081762562962 Member of most of the ID assistance in FB Groups
June 22, 2022 Dear Zalina, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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