National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-19 22:21:22.787155

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-09-20 10:07:00.601155

  • 4

    RATE YOUR REQUEST

    How was your request?

Like and Follow Task Scam

Requested from NBI by J. Alava at 10:21 PM on Sep 19, 2023.
Purpose: Help with refund and report the scam
Date of Coverage: 09/14/2023 - 09/17/2023
Tracking no: #NBI-552839925103

Alava 10:21 PM, Sep 19, 2023 

I was invited to do like and follow tasks as a part-time. At first they are sending payments per task. Then one of their tasks requires you to send them a certain amount for them to give you a rebate + an additional amount as an interest. I tried it first and they did do as promised. But the next time I did it, they upped the amount by almost 10x the initial amount they asked. I did follow them but again they asked for another transaction. I grew skeptical already so I passed on their task. I asked for my money back but they said I have to complete their tasks for me to get it back.


September 20, 2023

Dear John Francis,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.