You have submitted an FOI request
Date: Dec. 14, 2023, 8:07 a.m.
Your request is already in review
Your request was denied
Date: 2023-12-21 15:28:17.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by L. Rubia at 08:07 AM on
Dec. 14, 2023.
Purpose: To report scammer and get my money back.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-027768315117
Hi, I would like to ask how I can file a report regarding the scammed transaction from Paymaya to Gcash amounting to 30,000.00. My friend's messenger was hacked. I was asked for money. Not doubting I transacted the 30,000 from my Paymaya to the scammer's Gcash number and then lately I was notified that my friend's messenger was hacked. That's the time I checked the Gcash number and realized it was not her. The scammer's Gcash number is 09627871350
December 21, 2023 Dear Liezl, 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. To file a complaint, request for investigation, or report any crime, 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 send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer