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    Date: 2023-11-08 08:36:36.510406

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    Date: 2023-11-14 14:36:37.654682

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Ebay Part time scam

Requested from NBI by L. Penamora at 08:36 AM on Nov 08, 2023.
Purpose: To get my money back to the scammers and pay off my debt.
Date of Coverage: 11/03/2023 - 11/08/2023
Tracking no: #NBI-108824958451

Penamora 08:36 AM, Nov 08, 2023 

I'm not sure whether the website is fake or real. Initially they started with the deposit amount of 100 php - to start up the job and offered me the commission. Slowly.. deposit reached 3,000 php . Ask to rate products and blocked the amount after i trusted them .They even add me in the group in a telegram predicted where all the people doing the same job. I'm receiving the screenshots of people in that group depositing lots of money and getting the commission back. I was hoping to get my money back to pay off my loans.


November 14, 2023

Dear Loren marie,

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

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