National Bureau of Investigation

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    Date: 2021-11-25 03:20:02.265995

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    Date: 2021-12-01 09:20:48.354033

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Amazon, lazada, ebay, shopee product boosting

Requested from NBI by M. Go at 03:20 AM on Nov 25, 2021.
Purpose: To report scammer and recover my money
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-927251991108

Go 03:20 AM, Nov 25, 2021 

I would like to ask some help to recover my money from the scammer with the same story as below. Account name that they use to collect money is Harry Gumarang Esguerra with an account in Unionbank. Reported it already in Unionbank but hope you can still help us track them 

Tracking no: #NBI-629029356672
 PENDING
 Taborada 11:01 PM, Nov 23, 2021

I would like to ask for your help on tracking the scammers using the site amazonmallph.com at first they give small amount to the account and give you task after the task completed then i will receive the money+comission .Later  i recharge

Suarez 09:20 AM, Dec 01, 2021 

Dear Ma. Rossella Go,

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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or 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

Go 12:29 PM, Dec 07, 2021 

Kindly remove my full name in the reply, people are contacting me because of that and it bothers me. Hoping for your kind consideration. Thank you

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