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    Date: 2023-11-02 12:51:52.467522

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    Date: 2023-11-08 15:19:37.991879

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Identity of scammer (Kimberly Roma)

Requested from NBI by J. SERGAS at 12:51 PM on Nov 02, 2023.
Purpose: Trace these people to stop them from scamming more people.
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-403487437907

SERGAS 12:51 PM, Nov 02, 2023 

I would like to report PRAXXYS SOLUTIONS,INC. in cooperation with SHOPPEE and LAZADA. This is the website https://sd3899.com/index/user/register/invite_code/2UYAWR/lang/en-us.html. I tried to join the said platform to earn extra money. And it turned out to be a scam. It started on October 31, 2023. The chat started on WhatsApp at 09853308016. Then she transferred to a receptionist on Telegram, a teacher named Kimberly Roma 09978834231. I invested more than ₱30,000 in the tasks given to me, and to be able to complete the tasks. Then after completing the task, I can't withdraw.


November 8, 2023

Dear JAMAICA,

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 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. 

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Respectfully,
FOI Receiving Officer

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