National Bureau of Investigation

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    Date: 2023-05-28 22:56:52.493485

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    Date: 2023-06-05 11:06:32.048726

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I was scammed by carousell-shop.vip

Requested from NBI by S. Sabejon at 10:56 PM on May 28, 2023.
Purpose: To get my money back and get the suspect in jail for scamming
Date of Coverage: 05/28/2023 - 05/28/2023
Tracking no: #NBI-889572967030

Sabejon 10:56 PM, May 28, 2023 

Hi would like to report carousell-shop.vip.
I cannot withdraw my money from them worth 25000php i have transferred thru my gcash account.

They task me to complete 18 orders and that i will get comission and 25k. But the orders are more enough than my capital of 25k. Now they want me to recharge or deposit additional money.


June 5, 2023

Dear Shannel,

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. 

You may also send your complaint via email thru crd@nbi.gov.ph. 

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).

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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