Hello, 23F Maya Credit OD since Nov 2025 po. Legit po ba ito?

FINAL NOTICE OF CASE FILING

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LEGAL MAYA BANK May 2

to bcc: me ^

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Date

LEGAL MAYA BANK banklegalmaya@gmail.com

May 2, 2026 at 1:10 PM

You are hereby formally notified that your name has been listed for case filing under the following provisions:

Article 315 (Estafa)

Article 318 (Other Deceits)

Republic Act No. 8484 (Access Devices Regulation

Act)

Small Claims Case

The filing is scheduled for MAY 4 2026, with all supporting documentary evidence already submitted. Please be advised that once the case is filed, it may reflect on your NBI and Police Clearance records.

To prevent the filing and halt all legal actions, you are required to settle your full outstanding balance today.

Failure to comply may result in home or office visitation for further verification and case processing.

Kindly send the proof of payment immediately to avoid escalation.

Sincerely,

MELANIE ORTIZ

Legal Officer

Maya Philippines, Inc.