National Bureau of Investigation

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    Date: 2021-11-09 16:59:14.273320

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    Date: 2021-11-11 15:08:15.286110

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Report of Fraud

Requested from NBI by A. Paje at 04:59 PM on Nov 09, 2021.
Purpose: Metro KF Fraud
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-435686648760

Paje 04:59 PM, Nov 09, 2021 

A random recruiter called Metro KF (Whatsapp: 09652382893; 09351132527, 0906407414) contacted me for a part-time job. The job involves buying a product form a website like Zalora or Amazon, promising to return what you paid for the product in addition to a "commission" of PH 124 per transaction. They are asking for financial information, contact information, as well as IP addresses. All red flags. They plan to make you pay for a product that will never be delivered and they won't pay you the commission they promised. PLEASE SHUT DOWN THESE FRADUSTERS WHO ARE TARGETING UNSUSPECTING CIVILLIANS.

Suarez 03:08 PM, Nov 11, 2021 

Dear Abigail Paje,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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