You have submitted an FOI request
Date: Sept. 27, 2021, 1:25 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-28 17:19:02.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by M. Cruz at 01:25 PM on
Sept. 27, 2021.
Purpose: Trace the scammer and help to block their social media account and paymaya | Identity theft
Date of Coverage: 09/23/2021 - 09/24/2021
Tracking no: #NBI-164119508602
Hello officers, I am Abina Mae Hernandez, seeking for your help about the money that was scammed today. I spoke to Jake Madriaga and sent money for the amount of 11,400. After sending the money, he didn’t reply to my messages and he even blocked me to their page. The scammer’s account: Jake Madriaga - 09708891328 (Paymaya account) https://www.facebook.com/Axie-Infinity-PH-104926921717365/ I am also concerned that he asked photos of my ID’s. I am scared that he will use it to scam other people.
Dear Abina Mae Hernandez, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. If dissatisfied 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 [email protected] 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. Thank you. Respectfully, http://efoi-ph.appspot.com/help FOI Officer