You have submitted an FOI request
Date: Sept. 20, 2021, 2:24 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-27 11:46:32.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 20, 2021.
Requested from NBI by M. Rallonza at 02:24 PM on
Sept. 20, 2021.
Purpose: This request is to trace and investigate the persons behind this crime. To warn everyone.
Date of Coverage: 05/01/2021 - 09/20/2021
Tracking no: #NBI-367722392137
I am requesting for investigation and tracing of the people behind this crime - Online Fraud / Unlawful Online Selling of Second Hand car through Philmotors.com The names of the persons whom I transacted with are as follows: 1. Marez Medina - French National (currently out of the country); owner/seller of the second hand car. 2. Grace Ann L. De Pablo - known Filipino Lawyer of Medina, the recipient of the remittance made for the Down payment of the car (USSC Super Padala) 3. Ever Radaza Arabiana - caretaker/carrier of the car unit 4. Elizabeth Tan Perez - secretary of Grace Ann De Pablo
Dear Perly Aguilon, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer