You have submitted an FOI request
Date: March 27, 2021, 6:22 a.m.
Your request is already in review
Your request was denied
Date: 2021-03-31 09:21:38.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 27, 2021.
Requested from NBI by A. Esturco at 06:22 AM on
March 27, 2021.
Purpose: To report fraud issue & falsification of documents, and retrieve victims' money.
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-458136380434
Hello! I would like to report a fraud issue and falsification of documents below. Last March 24, I transferred a security deposit of 10,000Php to a Gcash User Ghay Aquino for a studio unit posted in Facebook Marketplace. The day after, March 25, the advertisement in the marketplace was already removed and she stopped responding via chat and call. Then today, March 27, I saw a public post of FB who was also a victim of Gayle Aquino. I would like to report her act of fraud and falsification of business permit, receipt, & ID https://www.facebook.com/gracia.diaz.31/posts/3939106222841096
Dear Frialyn Ermengarde, Greetings! Thank you for your request dated 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 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 afore-said documents. For further assistance you may review the FAQ section of the eFOI site: https://efoi-ph.appspot.com/help. 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, Nicanor Suarez FOI Officer