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    Date: 2021-12-10 14:32:49.274643

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    Date: 2021-12-10 15:24:24.651720

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Fraud and scammer

Requested from NBI by J. Escober at 02:32 PM on Dec 10, 2021.
Purpose: To file a report for 8tesco
Date of Coverage: 12/08/2021 - 12/10/2021
Tracking no: #NBI-867867077866

Escober 02:32 PM, Dec 10, 2021 

Sinabi nila na need ko lang mag-deposit ng pera para submit yung orders which is 10 tasks per day. May commission ka after every task. 
Nung una nakawithdraw ako ng 300.00, so i thought okay siya until sabihin nila na magdeposit ka malaki para mas malaki mabalik sayo. Nagdeposit ako 6500 pero di ko daw mababawi until di complete tasks wich is impossible kasi sobrang taas ng pinapadeposit sakin na umabot na ng 18000 price kada order. I told them na hindi ko afford yun and I thought ififinish ko lang tasks everyday, ayaw na nila ibalik money ko and told me they will block me.

Suarez 03:24 PM, Dec 10, 2021 

Dear Jona Escober,

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 data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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

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