National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-11-20 13:59:12.452178

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-11-29 14:02:08.692791

  • 4

    RATE YOUR REQUEST

    How was your request?

Report Lazada Product Boosting Scam

Requested from NBI by S. De Vega at 01:59 PM on Nov 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-845709947417

De Vega 01:59 PM, Nov 20, 2021 

I would like to ask for your assistance on tracing the scammers using the site https://philippine1.com/#/tarefas they ask for an amount telling that they will pay commission for product boosting from Lazada. The amount will be deposited to an ewallet that will be used to "buy" products to earn commissions. However after a task they give another task and ask for more money. They do not want to return the money deposited to them even if I said that I want to stop the task and pull out my money.  They are using the Union Bank account of Virgilio Jr Ceras Sentillas 109421110107.

Suarez 02:02 PM, Nov 29, 2021 

Dear Shane De Vega,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


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.