National Bureau of Investigation

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    Date: 2022-01-14 10:48:18.218997

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    Date: 2022-01-14 14:47:29.641074

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Hinihingian po ako ng 45, 000 pesos

Requested from NBI by M. Baler at 10:48 AM on Jan 14, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-286753555060

Baler 10:48 AM, Jan 14, 2022

Gusto ko lang po ireport si Atty. Aquino na taga BOC daw na hinihingian ako ng 45,000 pesos na penalty dahil may nakita daw na pera sa loob ng package ko galing USA, di ko po alam kung totoong package din ito na naka hold sa BOC ngayon. Pinipilit niya ako magbayad ng naturang halaga para ma ideliver daw ang package ko binigyan niya ako ng bank acct para doon ipadala ang pera, pwede din daw ako magpadala thru remittance o Gcash. Ito po ang number na ginamit niya 09353973964
BANK NAME: METROBANK
Name:yvonne catuday
Account
number:2053205257773

Suarez 02:47 PM, Jan 14, 2022

January 14, 2022

Dear Mark Dhon Baler,

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. For complaints and requests for investigation, 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:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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 foi@nbi.gov.ph 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).

Thank you. 


Respectfully,
FOI Receiving Officer

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