You have submitted an FOI request
Date: July 15, 2022, 6:08 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-22 10:35:11.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by C. De Castro at 06:08 PM on
July 15, 2022.
Purpose: To know what to do when there will be a possible Identity Theft
Date of Coverage: 07/12/2022 - 07/15/2022
Tracking no: #NBI-701318398891
Hi, I got scammed last July 12 by a lending company and I provided all the information needed especially Id and with my face on it. There might be a possibility that my name will be used in a scam because of this. Please advise on what to do.
July 22, 2022 Dear Gracelda, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To avoid being scammed, please do not disclose your personal, financial, or credit card information to any individual or business entities not registered with the Securities and Exchange Commission (SEC). Be vigilant all the time and always verify emails, text messages, and phone calls you receive. You may ask questions especially if you’re transacting with someone you do not know personally. For reference, you may report illegal activities to NBI via these numbers and link: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you. Respectfully, FOI Receiving Officer