National Bureau of Investigation

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    Date: 2022-11-19 13:57:17.170224


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    Date: 2022-11-25 09:14:51.628756

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Scammer Jacky Diaz

Requested from NBI by R. Callos at 01:57 PM on Nov 19, 2022.
Purpose: Get justice and stop her
Date of Coverage: 11/10/2022 - 11/17/2022
Tracking no: #NBI-091308888770

Callos 01:57 PM, Nov 19, 2022

Hi I would like to send a request for online fraud named Jacky Diaz. She has scammed more than 40 million capital and not sure if she is using her real name. Here are the accounts that she used

Unionbank: Jacquelyn Diaz
Acct: 109322862236

Komo: Edsel Espinosa
Acct: 500020809461

Komo: Merlita Andohoyan
Acct: 500020771324

Komo: Lady Shane Raposa
Acct: 500020989699

Komo: Marjorie Pearl Hernandez
Acct: 500020977076

Please investigate properly. You can check facebook as well she is so famous.

I hope justice will be given to everyone that she scammed.

November 25, 2022

Dear Rowena,


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 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)

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).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

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