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Date: Aug. 6, 2021, 2:18 p.m.

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Date: 2021-08-16 12:07:24.000000

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Unauthorized Credit card transaction of Stolen credit card

Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by L. Oblino Jr at 02:18 PM on Aug. 6, 2021.
Purpose: Resolution and tracing of person responsible
Date of Coverage: 07/06/2020 - 07/07/2020
Tracking no: #NBI-781266263516

C.UMLAS Aug. 6, 2021, 2:18 p.m.

I would like to seek assistance regarding unauthorized Credit Card transaction of a stolen credit card. The transaction were made in succession about an hour apart in different malls in Metro Manila from SM Manila as far as SM MOA and SM Aura. This has been reported immediately within 24 hrs to the police and to the Bank. I have personally had to ask and go to the Malls in question to at least get a CCTV picture of the perpetrator. The police was not much help. CCTV footage were available within the vicinity of the said malls. How to do I seek the help of NBI?

R.DEMETRIA Aug. 16, 2021, 12:07 p.m.

Dear Cherryl Umlas, Greetings! Thank you for your message 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 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 or to the NBI Regional or District 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. Thank you. Respectfully, Nick Suarez FOI Officer

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