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    Date: 2023-05-11 19:03:43.521420

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    Date: 2023-05-29 15:49:39.378580

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Supporting document for Paymaya scam

Requested from NBI by E. Pascual at 07:03 PM on May 11, 2023.
Purpose: To file a complaint against the scammer
Date of Coverage: 05/11/2023 - 05/11/2023
Tracking no: #NBI-329512277190

Pascual 07:03 PM, May 11, 2023 

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.


May 29, 2023

Dear Eunice Ada,

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 this Office does not release court orders. Kindly proceed to the court with jurisdiction in your area. Meanwhile, 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. 


Respectfully,
FOI Receiving Officer

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