You have submitted an FOI request
Date: April 18, 2021, 4:06 p.m.
Your request is already in review
Your request was denied
Date: 2021-04-25 08:39:51.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 18, 2021.
Requested from NBI by R. Fuentes at 04:06 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NBI-450275771520
Hi! I would like to know the exact location and name of the scammer with the Cellphone Number: 09154038613 as this specific scammer blocked me in the messenger and from her contacts when I already paid her in her bank account with an amount of 23,090 pesos. Her bank account name and number is: Name: Eunice Lopez Account Number: 002090450963. For more information po, you can contact me po thru my cellphone mumber: 09777457451
Dear Hamad, Greetings! Thank you for your request 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 the NBI District or Regional Office nearest you and bring the aforesaid documents. 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