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Date: Dec. 17, 2021, 11:31 p.m.

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Date: 2021-12-20 10:50:02.000000

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Telephone fraud! Paymaya account

Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by Y. Manliclic at 11:31 PM on Dec. 17, 2021.
Purpose: Para mahuli at pagbayarin ng nakuhang pera sa bank account ko
Date of Coverage: 12/17/2021 - 12/17/2021
Tracking no: #NBI-860175911857

A.OROLAZA Dec. 17, 2021, 11:31 p.m.

Hi, I'm a victim of a telephone scam. Someone called me with the phone number 09456494828, nagpakilala syang taga BPI at kelangan kong palitan ang online password ko. May mga unauthorized transaction na nakuha sa bank account ko. Total of 3 trasaction was made and all payment was transferred to a Paymaya account # 0361018559. I would like to ask for your help to locate those people and to get my money back. We badly need that money since I'm currently pregnant and will use that for giving birth. Thank you!!

R.DEMETRIA Dec. 20, 2021, 10:50 a.m.

Dear Ana Kristia Orolaza, 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 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 [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. 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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