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    Date: 2022-10-02 09:44:07.848402


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    Date: 2022-10-11 10:39:08.565214

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Identify theft

Requested from NBI by J. Toquiro at 09:44 AM on Oct 02, 2022.
Purpose: To resolve this issue and avoid troubles
Date of Coverage: 10/02/2022 - 10/02/2022
Tracking no: #NBI-612982365591

Toquiro 09:44 AM, Oct 02, 2022

I am a victim of an Identity theft. Someone  used my identity from Facebook, they created a new account still under my name Jelaica Lumangtad and Lumangtad Jelaica, They used my National ID, philhealth and NBI ID  for scamming social media selling items and asking for payments, they also tried the scheme of lending money with processing fee without my knowledge. I tried to locate this person, unfortunately, no account details can be found anymore. Someone disturbing me & my family to return their lost money. Asking for immediate response about this. Thank you

October 11, 2022

Dear Jelaica,


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
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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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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