You have submitted an FOI request
Date: Aug. 29, 2021, 10:07 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-06 14:42:12.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 29, 2021.
Requested from NBI by M. Tolentino at 10:07 PM on
Aug. 29, 2021.
Purpose: Trace the location and retrieve my money
Date of Coverage: 08/29/2021 - 08/29/2021
Tracking no: #NBI-421141729238
Hi, I would like to know the location of the scammer who use PAYMAYA with the following details: Paymaya no.:09568140666 Paymaya name: Iris lee villacorta She was offering an apartment and I'm one of her victim. She post a too good to be true offer and I got interested and paid the amount before anyone else did to make sure that the aprtment would be offered even before i could see the unit personally. Then, there i was, after may payment to that scammer i can't contact her. I want to know the exact location of that scammer and get my money back. I bet she had a lot of victims with her post.
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