National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-14 08:07:48.605020

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-21 15:28:17.075102

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammed transaction with 30k scammed amount.

Requested from NBI by L. Rubia at 08:07 AM on Dec 14, 2023.
Purpose: To report scammer and get my money back.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-027768315117

Rubia 08:07 AM, Dec 14, 2023 

Hi, I would like to ask how I can file a  report regarding the scammed transaction from Paymaya to Gcash amounting to 30,000.00.

My friend's messenger was hacked. I was asked for money. Not doubting I transacted the 30,000 from my Paymaya to the scammer's Gcash number and then lately I was notified that my friend's messenger was hacked. That's the time I checked the Gcash number and realized it was not her.

The scammer's Gcash number is 09627871350


December 21, 2023

Dear Liezl,

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.