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    Date: 2023-03-31 11:15:44.369326

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    Date: 2023-04-11 08:54:48.074960

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Scammer in lazada commission

Requested from NBI by J. Carag at 11:15 AM on Mar 31, 2023.
Purpose: To investigate this kind of scammer
Date of Coverage: 03/27/2023 - 03/29/2023
Tracking no: #NBI-880086687727

Carag 11:15 AM, Mar 31, 2023

I got scammed worth 53k on lazada commission bu kevin edward. It started last march 28..
First- i earn 500 through lazada commission then other day there are a mission to fullfill..the first mission is worth 3k and i fullfill it then kevin said u cannot withdraw ur money until u fullfill another mission worth 13k. And i accomplished it. Then another mission occured he told this the last mission worth 37k and i also accomplished it after that 1person on the Gc did fullfill it. He said theres a penalty having 1more mission worth of 77k..

April 11, 2023

Dear Jonald,

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 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. 

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Respectfully,
FOI Receiving Officer

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