National Bureau of Investigation

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    Date: 2021-11-07 00:12:25.157469

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    Date: 2021-11-22 11:51:28.557107

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MetroKf Fraud

Requested from NBI by C. Sepe at 12:12 AM on Nov 07, 2021.
Purpose: I want my money back
Date of Coverage: 11/05/2021 - 11/07/2021
Tracking no: #NBI-544926045719

Sepe 12:12 AM, Nov 07, 2021 

I got scammed by this Agent that texted me to apply for part time job. The instructions were already suspecting when it asked me to send the money for the order. I already invested around 50k . But when i asked them  to stop the task cause the higher the task the higher money they asked for recharge for the orders.  The manager said that I should pay for compensation fee for the merchant so I can withdraw the money. This is very suspicious. I really want my money back. I already found out that this is really a scam when the same report was already reported here and some sources I found.

Suarez 11:51 AM, Nov 22, 2021 

Dear Chancery Sepe,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed 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 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,
FOI Receiving Officer

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