National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-12-17 23:31:38.804062

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-12-20 10:50:02.590661

  • 4

    RATE YOUR REQUEST

    How was your request?

Telephone fraud! Paymaya account

Requested from NBI by A. Orolaza 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

Orolaza 11:31 PM, Dec 17, 2021 

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!!

Suarez 10:50 AM, Dec 20, 2021 

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 foi@nbi.gov.ph 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

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.