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    Date: 2024-01-14 19:43:53.129356

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Maya Wallet Scam Unauthorized Withdrawal

Requested from NBI by E. DARGANTES at 07:43 PM on Jan 14, 2024.
Purpose: To file report for paymaya investigation
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-929826825276

DARGANTES 07:43 PM, Jan 14, 2024 

Hi,

I would like assistance for a court order that is required for an online scam incident for my paymaya.

The court order mention would be a supporting document for paymaya together with valid ID's and proof of transactions about the said scammer.



Regards,
Eunice Grace Dargantes


January 23, 2024

Dear EUNICE GRACE,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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

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