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Date: Dec. 23, 2021, 1:53 p.m.

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Date: 2021-12-27 11:11:15.000000

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Pieces of Evidence re : Identity Theft and Fraudulent transactions of BDO account holder

Published by National Bureau of Investigation(NBI) on Dec. 23, 2021.
Requested from NBI by C. Matus at 01:53 PM on Dec. 23, 2021.
Purpose: To claim a refund from BDO Account Scammer, know the scammer's location and identity, to penalize
Date of Coverage: 11/25/2021 - 12/22/2021
Tracking no: #NBI-154644674286

H.PESPES Dec. 23, 2021, 1:53 p.m.

Type of Scam: Identity Theft and False Representation What losses did you suffer? Financial: Php 204,000.00 Personal Information: Leaked Banking Details: Leaked Details of Scammer: Hello po. Kindly requesting assistance to track the scammer's location and to retrieve the financial loss. I've just been informed that someone is using my identity... Details: Name: Babylyn Velasco Sebastian Account Number: 012190041909 Bank Name: BDO Bank Swift Code: BNORPHMMXXX Fake FB ACCOUNT: https://www.facebook.com/marciano543 FAKE GMAIL ACCOUNT: [email protected]

R.DEMETRIA Dec. 27, 2021, 11:11 a.m.

Dear Hazel Pespes, 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 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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