National Bureau of Investigation

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    Date: 2021-11-30 22:04:14.799093

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    Date: 2021-12-06 11:33:30.660169

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GOLAZADA SCAMMERS

Requested from NBI by L. Castro at 10:04 PM on Nov 30, 2021.
Purpose: I want my money back please 😭
Date of Coverage: 11/29/2021 - 11/30/2021
Tracking no: #NBI-951755931061

Castro 10:04 PM, Nov 30, 2021 

I got scammed by this platform that texted me to apply for part time job. They will send you the link of website to sign up, then they will give you a task, at first i tried the vip1 which is amounting to 200 pesos then you will need to complete 10task per day, i already completed the first day which is yesterday, and everything was fine. Then now, i had my vip1 account again, but, i got an order that is more than what my account has, then i just keep on taking the task since i just need to complete, but  I already spent 5000 pesos and then they level up my account.  PLEASE HELP ME 😭

Castro 10:06 PM, Nov 30, 2021 

This is the account they used 
Union bank -acct name: Jezelle Sukil Ap Velasco
Acct no-109430753110

Castro 10:11 PM, Nov 30, 2021 

I can send you all the screenshots of my transactions and conversations to confirm my requests. Please help me get my money back. Please 😭😭😭

Suarez 11:33 AM, Dec 06, 2021 

Dear Leah Andrei Castro,

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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