You have submitted an FOI request
Date: Aug. 1, 2021, 7:41 p.m.
Your request is already in review
Your request was denied
Date: 2021-08-02 15:55:23.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 1, 2021.
Requested from NBI by S. Go at 07:41 PM on
Aug. 1, 2021.
Purpose: Suspected theft of credit card and usage of stolen credit card
Date of Coverage: 07/01/2021 - 07/31/2021
Tracking no: #NBI-858612134394
Hello, the requested name above registered on the POS of SM Supermarket Megamall B via a SM advantage card, using stolen credit card of my wife.
Dear Ernesto Romero, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Kindly report the matter to the corresponding bank of your wife's credit card. You may likewise notify the SM that the said person used a stolen credit card to register to SM POS. If you wish to file for a formal complaint, 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 and bring the aforesaid documents. 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 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, https://www.foi.gov.ph/help FOI Officer