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Date: Jan. 12, 2022, 9:45 p.m.

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Date: 2022-01-14 14:38:55.000000

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Scammer report

Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by M. Sagmit at 09:45 PM on Jan. 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591

C.AREOLA Jan. 12, 2022, 9:45 p.m.

Good day I would like to seek assistance. I was scammed and lost a total of 100,000 from my savings deposit account. I would like to get the scammer imprisoned and get my money back. Nakalaan po yun para sa panganganak ko ngayong buwan. Gusto ko lang pong mabawi sana ang pera ko po at matrace yung scammer na yun. Isa lang po akong hamak na contractual government employee. Niloan ko lang po yung perang yun para sa panganganak ko po. Nareport ko na po ito sa bank pero aabutin pa raw ng 2 months ang investigation

R.DEMETRIA Jan. 14, 2022, 2:38 p.m.

January 14, 2022 Dear Caroline Mae Areola, 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 documents, 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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