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    Date: 2023-11-03 16:31:31.094711

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    Date: 2023-11-09 09:02:22.652042

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Report scammer - Shopee

Requested from NBI by M. Bernal at 04:31 PM on Nov 03, 2023.
Purpose: Gusto ko pong mabawi yung pera na ininvest ko
Date of Coverage: 11/02/2023 - 11/03/2023
Tracking no: #NBI-740605305307

Bernal 04:31 PM, Nov 03, 2023 

Hi I would Like to report a website scam me. Nagalok sila ng trabaho pero ito yung love scam nila or in other words pang akit nila sayo para sumali or pumasok ka sa website nila una magrerecharge or magdideposit ka ng 100 madadagdagan yung pera mo na pwedeng mawithdraw agad agad. hanggang makapunta ka sa final task .  Nagdeposit ako ng 500 pesos pero ang nangayari po ay nafreeze po yung order ko kase lumaki na po yung amount ng kailangang product. Gusto ko pong mabawi yung pera na nakuha nila sa akin na 1540 pambili po kase yung gamot ng tatay ko.


November 9, 2023

Dear Michelle,

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. 

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Respectfully,
FOI Receiving Officer

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