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    Date: 2023-07-19 19:35:09.287551

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Retrieve money from everonline-shop scammer

Requested from NBI by J. Cruz III at 07:35 PM on Jul 19, 2023.
Purpose: Retrieve money from everonline-shop
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #NBI-047103349028

Cruz III 07:35 PM, Jul 19, 2023 

Good day!
 
I am Josue S. Cruz III, and i would like seek help retrieve my deposited money to everonline-shop amounting to 3500 pesos only, i was seeking online job to add to my current income and i entered to everonline-shop,through whatsapp and telegram, at first it seem legit but after i register to gold membership i cant withdraw my money due to high financial request that they want me to recharge.

I hope you can help me recover my money and put justice to this scammers.

Thank you


August 1, 2023

Dear Josue,

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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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