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Date: Dec. 26, 2021, 1:34 p.m.

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Date: 2021-12-29 09:45:29.000000

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Scammer

Published by National Bureau of Investigation(NBI) on Dec. 26, 2021.
Requested from NBI by M. Doronio at 01:34 PM on Dec. 26, 2021.
Purpose: Report a scammer
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-126432941767

F.LOMEREZ Dec. 26, 2021, 1:34 p.m.

Hello po. Today po nascam ang mama ko sa online lending. May nag alok ng cash loan. Before isend ang cash loan need muna magbigay ng paunang interest at 1k na processing fee. After masend sa gcash binlock na yung facebook ng mama ko. GCASH NUMBER: 09977812138 GCASH USERNAME: Gennie Jutara FACEBOOK ACCOUNT: Rose Ann Hipolito FACEBOOK LINK: cecille.jaime.75 Ang purpose din po ng pag report ko, ay kung sakaling gamitin ang ID at selfie with ID ng mama ko in the future sa mga pang iscam nila, may proof po kaming mailalabas na hindi po sya nag nasa likod ng mga scams. Thank you.

R.DEMETRIA Dec. 29, 2021, 9:45 a.m.

Dear Fredda Mae Lomerez, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be informed that the NBI-FOI team handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. You may also report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 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). Thank you. Respectfully, FOI Receiving Officer

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