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    Date: 2022-03-07 08:34:46.240631

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    Date: 2022-03-08 14:59:11.747895

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Online scam

Requested from NBI by M. PANINGBATAN at 08:34 AM on Mar 07, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-996059270861

PANINGBATAN 08:34 AM, Mar 07, 2022 

I would like to report the scam website www.zdq1089.com. My mother invested 7,500 pesos, others invested 20k pesos all we have to do is  complete the task in the website. At first it was legit coz my cousin earned 700 pesos that she transfer to her Gcash. But yesterday they daclared it as scam. The numbers that we have contacted were 09150916934 this number is registered in Gcash under the name of Ruben Jr. Romanban, 09158079832, 09560840613, 09560840648. these are numbers that we have contacted in viber to activate our accounts and can start tasking and earn. I hope you can help us to recover

Suarez 02:59 PM, Mar 08, 2022 

March 8, 2022

Dear MIA MERLENE PANINGBATAN,

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. For complaints and requests for investigation, 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 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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