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    Date: 2023-06-10 13:57:45.922133

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    Date: 2023-06-13 10:20:25.503424

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un authorized collection of fund from clients

Requested from NBI by m. paungilan at 01:57 PM on Jun 10, 2023.
Purpose: for investigation
Date of Coverage: 06/10/2023 - 06/10/2023
Tracking no: #NBI-736281056813

paungilan 01:57 PM, Jun 10, 2023 

Hi, I Just want to report this contact number 09167801387 named Aileen Untalan Tanguilan we have supporting documents here proven that they collected funds to our clients.

paungilan 02:13 PM, Jun 10, 2023 

dalawang clients na po ung nakollektahan ng fund.

details of 2nd client

SUBSCRIBER'S ACCT. NO. - NAME:
1680000184735-MARLON TANGUILIG
SERVICE ADDRESS:
#176 ,ZONE 3,POBLACION,LAOAC,PANGASINAN,PHILIPPINES,2437
TELEPHONE NO.:
9207696901

paungilan 05:15 PM, Jun 10, 2023 

additonal proof na nakapag scamm na naman po ung taong ito, kindly investigate, 
REMIGIO ATIENZA TANEDO JR	09366292932	rhemzkietan@gmail.com 
Zone 6 brgy maliwalo tarlac city, ito po ung may posibility na gumagamit po nyan, Im not sure kung kaano ano nya po ung Aileen Untalan Tanguilan.

Dating ahente po namin ito na tinanggal namin dahil nalaman namin nangulecta ng pera sa clients, REMIGIO ATIENZA TANEDO JR. After natanggal, ung ginagamit na gcash account sa pag collect po Aileen Untalan Tanguilan 09167801387, ibat ibang modos ung reasons sa mga clients para mapaniwala po at para magbigay ng pera sa kanya.

isa din po ito sa na scam
09458003421
RODICO
LINAFIE
PERATER
02/12/1987
rodicojaneille@gmail.com
SITIO CAIPILAN BARANGAY AGNO TAYUG PANGASINAN


June 13, 2023

Dear mary grace,

Greetings!

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 send your complaint via email thru crd@nbi.gov.ph. 

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Respectfully,
FOI Receiving Officer

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