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    Date: 2022-09-23 02:02:55.162055


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    Date: 2022-09-27 13:40:53.495483

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Requested from NBI by L. Cedro at 02:02 AM on Sep 23, 2022.
Purpose: Trace the Person Using my Identity
Date of Coverage: 09/13/2022 - 09/23/2022
Tracking no: #NBI-589039833750

Cedro 02:02 AM, Sep 23, 2022

Someone is using my identity in scamming others. What she do is she uses dummy account to ask for help from the academic servers to do her modules then if she is ask about her identity she shows my diploma and the link to my Facebook account saying it’s her real account. Now, someone approached me and tell me that I have to settle 570 pesos payment that I don’t even know about. I am worried that my reputation will be ruined and I might be posted or labeled as a scammer even I am not the one doing it. Please help me trace who is behind this action.

September 27, 2022

Dear Leslie,


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. To file a complaint, request for investigation, or report any crime,  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:

8526 62 01 
8524 02 37
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0975 153 9146 (Regional)

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 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).

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Thank you very much. 

FOI Receiving Officer

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