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    Date: 2024-01-28 17:17:58.090775

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    Date: 2024-01-29 09:17:41.185541

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scammer via telegram

Requested from NBI by j. maglaque at 05:17 PM on Jan 28, 2024.
Purpose: to report scammer
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-407708267959

maglaque 05:17 PM, Jan 28, 2024 

Hi! I would like to report scammers via Telegram app for investigation. These are the following contact persons of a company called "The Influencer Marketing Factory" guised as a company promoting Instagram accounts, to wit:

1. Renato Malachi Sayson Querubin
 user name@Kac479
2. Finance Manager Odesa 
user name @QlkioqV44

They will lure to do their missions/task of which you can get commissions of Php 30 each account you follow. However, they will start to give you task which requires you to deposit 3K or more.


January 29, 2024

Dear joy,

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. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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