National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-10 20:46:37.783633

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-16 10:47:59.118813

  • 4

    RATE YOUR REQUEST

    How was your request?

Lazada job offering scam / Pay to earn commision scam

Requested from NBI by J. Barnachea at 08:46 PM on Jan 10, 2024.
Purpose: To report the scammer and do something to stop this before many Filipino citizens will be victims.
Date of Coverage: 01/07/2024 - 01/10/2024
Tracking no: #NBI-024157591405

Barnachea 08:46 PM, Jan 10, 2024 

I would like to ask for your assistance on tracing the scammers using Telegram to scam people. They ask for an amount telling that they will pay commission for product boosting from Lazada. You will need to deposit money and they promise to return the money after with commission. However after a task they give another task and ask for more money. They do not want to return the money deposited to them even if I said that I want to stop the task and pull out my money.Below telegram account:
Name: LAZADA receptionist Boonsita pokaew
Username:https://t.me/LAZADAreceptionist46545
No.:639284583876


January 16, 2024

Dear Jerick Jhon,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. 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 send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.