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    Date: 2023-09-06 12:07:22.669569

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    Date: 2023-09-07 13:55:34.963734

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Termination of PayMaya account and this mobile number which is used for scamming

Requested from NBI by M. Balagat at 12:07 PM on Sep 06, 2023.
Purpose: To prevent more victims of this scammers
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #NBI-627293724450

Balagat 12:07 PM, Sep 06, 2023 

To whom it may concern:

I would like to request for the termination of this mobile number 09464735188 which is used on scamming people and also this Paymaya account name John Herbias no.09453254519 which is being used to recieved the payment i payed but didnt recieved the one i purchase.this just happen recently on Sept.03,2023 between 1300-1325H which i purchase online amounting P2000 pesos and now they block me and not replying on my messages.

This is to stop this kind of people add more victim in the future.please

Thank you and more power


September 7, 2023

Dear Michael,

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 crd@nbi.gov.ph. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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