DBP Data Center Inc.

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    You have submitted an FOI request

    Date: 2023-07-21 22:01:21.745057


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    Your request was denied

    Date: 2023-08-04 08:24:45.395373

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Information of person owning a scam/fraud bank account

Requested from DCI by K. Berja at 10:01 PM on Jul 21, 2023.
Purpose: For report in Police Station
Date of Coverage: 07/01/2023 - 07/21/2023
Tracking no: #DCI-887436842142

Berja 10:01 PM, Jul 21, 2023


I would like to request the information of the owner of the bank account in union bank (UBP) 
account name: Reynaldo Elcano
account no. ending 8677

Thank you!

August 4, 2023

Dear Khenien,


Thank you for your request dated Jul 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Information of person owning a scam/fraud bank account.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact Ms. Gina A. Gonzales at (632) 8818 9511 / local 2913 , or resubmit your request addressed to the correct agency on the eFOI portal at https://www.foi.gov.ph .

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Ms. Gina A. Gonzales / gagonzales@dci.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.

Rodelyn Zuñiga
FOI Officer

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