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    Date: 2023-04-25 07:21:53.014106

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    Date: 2023-05-02 11:01:50.718709

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Scammed by amazon like

Requested from NBI by L. marquez at 07:21 AM on Apr 25, 2023.
Purpose: Ma reverse ng banko yung na deposit ko at matigil na ang online scam
Date of Coverage: 04/20/2023 - 04/24/2023
Tracking no: #NBI-548095933288

marquez 07:21 AM, Apr 25, 2023 

I met them via WhatsApp; they offered a part-time job, a task that you needed to deposit, then do the task on the Amazon website to purchase the link that was given. After that, we could already withdraw the money. They entice people by promising a 20% commission on all deposits made to them.
I was lured to make additional deposit to withdraw the prior amounts coz i made errors daw. bali 22,200 po dn yun lahat. walang kataposang remedial process kc nanghihingi na naman cla ng additional deposit.


May 2, 2023

Dear Laurice,

Greetings!

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 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. 

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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