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    Date: 2021-11-27 15:20:58.653762

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    Date: 2021-12-01 10:21:16.086044

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Online Scammer

Requested from NBI by D. Esguerra at 03:20 PM on Nov 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088

Esguerra 03:20 PM, Nov 27, 2021 

To the Management:

Many of us were scammed by one of the Paymaya users today November 27,2021 at 11:30am. Her name is Chrisbhie Andrada (Fake Account according to the real Chrisbhie Andrada). I transferred P4500 to her Paymaya account of 09150891268 using my GCASH number of 09067479272. She even sent me proof of transactions that's why I trusted her. I was wondering how she created a Paymaya Account for scamming.

Can we locate her using her contact number?

Suarez 10:21 AM, Dec 01, 2021 

Dear Danae Esguerra,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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

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