National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-24 21:09:34.569876

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-26 08:47:44.790843

  • 4

    RATE YOUR REQUEST

    How was your request?

Report about a scam through GCash and Maya

Requested from NBI by P. Ng at 09:09 PM on Jan 24, 2024.
Purpose: Retrieve my money (₱1,500) back from this scammer from Gcash/Maya
Date of Coverage: 01/22/2024 - 01/24/2024
Tracking no: #NBI-681411241314

Ng 09:09 PM, Jan 24, 2024 

To whom it may concern, 

I would like to report a scam that has happened thru Gcash and Maya wallet. The fake seller asked for a downpayment in which I agreed on. But, she never messaged again after . I found that suspicious even tho I already searched for her account on facebook and nothing really came on that’s why I proceeded with the transaction. Then, I stumbled upon a post on an FB group I am in. It was about this certain person “Destiny (Claire) Valencia” or  whom I got a transaction with. She is a scammer according to the people on FB.

Maya Bank Ref. No.: 9014746153701

Ng 09:12 PM, Jan 24, 2024 

Scammer’s Name: Destiny Claire Valencia
Scammer’s Number on Maya: 09660694111


January 26, 2024

Dear Precious Hazel,

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. 

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.