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    Date: 2023-09-14 22:30:49.837486

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    Date: 2023-09-15 08:38:40.582410

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Report Online Financial Investment Scam

Requested from NBI by S. Ku at 10:30 PM on Sep 14, 2023.
Purpose: Refund Money scammed by Bonnie Mall
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #NBI-766956689315

Ku 10:30 PM, Sep 14, 2023 

I was scammed for a total of 108151.31 by Online Work Investment Company which claims to be legal. 
The name of the company is Bonnie Mall. 
Names involved: Sarah Ryan, Gazyna Jonh, and their Finance Department

Ku 11:38 PM, Sep 14, 2023 

Please see transactions made and money is unable to withdraw. I was scammed for 108151.31 pesos.

The site is: https://bonnie-mall.vip/h5/index.html#/pages

Ku 11:40 PM, Sep 14, 2023 

Transactions made and they won't allow withdrawal.

Ku 12:03 AM, Sep 15, 2023 

Bonnie Mall scammers

Ku 12:04 AM, Sep 15, 2023 

Bonnie mall scammers 2


September 15, 2023

Dear Sharlene,

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

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