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    Date: 2023-08-25 06:29:31.645783

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    Date: 2023-08-29 11:44:07.155839

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Another Scam Incident through Maya App

Requested from NBI by H. Benabaye at 06:29 AM on Aug 25, 2023.
Purpose: To get my money back and present further scams
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-963111601108

Benabaye 06:29 AM, Aug 25, 2023 

Good day! I’d like to report a scam that is being done through telegram. I have sent them money and I am hoping to get my money back. These were the details of the transactions:

₱15,000
Reference: 784C85D2CFB9
Name & No: LAILYN CESAR - 09674307604

₱10,000
Reference: 9CD46B4D577D
Name & No: RONNY DALANDA - 09672541307

₱38,000
Reference: 0121EABB562D
Name & No: RONNY DALANDA - 09672541307

The transactiona happened yesterday, August 24, 2023. I hope I can get my money back. Thank you.


August 29, 2023

Dear Hazelyn,

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. 

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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