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Date: Oct. 4, 2021, 4:06 a.m.

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Date: 2021-10-12 18:44:35.000000

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Scammer CEO of DOUBLE M TRADING Melvin Martinez

Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Toledo at 04:06 AM on Oct. 4, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194

J.BANGLOY Oct. 4, 2021, 4:06 a.m.

Hi! I would like to report Melvin Martinez, the CEO of Double M trading because he scammed us This is his Gcash Account: 09564201005 This is his Union Bank account; 1094 2882 0570 Please track and trace him from my information said above. Thankyou 🤠

R.DEMETRIA Oct. 12, 2021, 6:44 p.m.

Dear Juliet Bangloy, 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 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, Nicanor Suarez FOI Receiving Officer

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