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    Date: 2023-10-26 14:30:52.803624

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    Date: 2023-10-26 15:32:26.537018

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Report Scammer/merchant modus

Requested from NBI by A. Asama at 02:30 PM on Oct 26, 2023.
Purpose: Report Scammer
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-924683101934

Asama 02:30 PM, Oct 26, 2023 

Hello! Gusto ko po i report yung mga grupo nasa likod ng merchant business na nag aalok ng work, yung una pinagawa ako ng task na mag click ng reviews sa mga hotels sa pilipinas at magbibigay sila ng bonus/commission. Tapos nangako sila na yung 10000php ay gagawin nila 20% payment. Nag sent po ako ng pera 1000php via gcash pero hindi po binalik yung pera ko with commission of 1350php. After noon dinelete ang account nila sa telegram apps. Sana matulungan nyo po ako maaksyonan na mahuli ang nasa likod nito at hindi  mabiktima ang iba pang pilipino.


October 26, 2023

Dear Albert,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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