National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-14 21:45:17.332525

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-23 14:41:43.421724

  • 4

    RATE YOUR REQUEST

    How was your request?

Maya Online Scam Unauthorized Transactions

Requested from NBI by E. DARGANTES at 09:45 PM on Jan 14, 2024.
Purpose: To Maya to processed and reversed my 26000
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-373749048321

DARGANTES 09:45 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 your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety;
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.

We hope we have sufficiently clarified our position on the matter. 

Thank you very much. 


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.