Published by National Bureau of Investigation(NBI) on Oct. 31, 2020.
Requested from NBI by J. Guevarra at 10:08 PM on
Oct. 31, 2020.
Purpose: Tracing a scammer and help on habing the scammer arrested
Date of Coverage: 06/01/2020 - 09/30/2020
Tracking no: #NBI-599387597681
K.GAPUZ
Oct. 31, 2020, 10:08 p.m.
Hello,
I would like to seek help from your office. I was scammed by a person named Charlemagne Tapeceria and Ailen Shane Urdaneta for almost 3 million pesos and also scammed about 10 more people of huge amount of money. I badly need help as these two was found to have scammed many people in the past in other provinces. I hope you can help me. Below are the details I got connected to the scammer.
NAME OF INSURED: Charlemagne Tapeceria
NAME OF POLICY OWNER/PAYOR: Charlemagne Tapeceria
AGE: 31 years old
BIRTHDATE: march 16,1989
PLACE OF BIRTH: Pangasinan
GENDER: Male
CIVIL STATUS: Single
NATION
R.DEMETRIA
Nov. 9, 2020, 9:53 a.m.
November 9, 2020
Dear Kathleen,
Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer Identification Cards.
We received your request on Oct 31, 2020 and will respond on or before Nov 20, 2020 10:08:54 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01OTkzODc1OTc2ODEM, for request with ticket number #NBI-599387597681.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
A.MARFIL ANGELES
Dec. 1, 2020, 10:25 a.m.
December 1, 2020
Dear Ms. Gapuz:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at NBI, Taft Avenue, Ermita, Manila 1000.
Thank you!
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
A.MARFIL ANGELES
Jan. 6, 2022, 1:45 p.m.
January 6, 2022
Dear Ms. Gapuz:
This refers to your complaint regarding the alleged fraudulent transactions. You can file your complaint formally and directly with our Complaint and Records Division by submitting your complaint- affidavit and attaching all other documentary evidence in your possession. Our office address is at Vtech Tower, G. Araneta Avenue, corner Ma. Clara St. Barangay Sto. Domingo, Quezon City.
Thank you!
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
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