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    Date: 2023-12-10 18:04:51.032212

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    Date: 2023-12-11 07:53:03.194456

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Online Job Scammer

Requested from NBI by J. Fondevilla at 06:04 PM on Dec 10, 2023.
Purpose: I wanted to get my money back MIRACLES MARTIN 09750255079 Gcash 09535047588 SUURKY ALUYRKDSR Gcash
Date of Coverage: 12/10/2023 - 12/10/2023
Tracking no: #NBI-681722433187

Fondevilla 06:04 PM, Dec 10, 2023 

I recently joined in this online job where we need to like or heart some items from Lazada. After completing the tasks, they will pay you 120ph.but at the latter part, they obligue you to pay any amount to purchase items from the merchant to increase popularity. For the first task, I paid 1300 but I was able to get my money back. Then for the next tasks, we need to pay 3000ph,12000 and 38000 to complete the tasks. I completed thr 2 tasks which I paid 15k for those orders. And I didnt complete the third task because I dont have 38k so since I didnt complete the 3rd task, they wont refund 15k

Fondevilla 06:06 PM, Dec 10, 2023 

Pls check all the screenshots


December 11, 2023

Dear Joel,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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