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    Date: 2023-03-23 15:05:56.148828

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    Date: 2023-03-31 14:29:03.474139

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Online Scam or not

Requested from NBI by K. Macaraeg at 03:05 PM on Mar 23, 2023.
Purpose: To make sure I am not being scammed
Date of Coverage: 03/17/2023 - 03/23/2023
Tracking no: #NBI-129131223350

Macaraeg 03:05 PM, Mar 23, 2023 

Hi! I just wanted to know if this kind of online platform a legitimate company.
I deposited around 80k to the account to accomodate the 6 orders they ask me to do. and I got a commision of 20%. However, in order for me to withdraw my commision and even the deposited funds. They required me to deposit 33k as a tax payment according to them.


March 31, 2023

Dear Kate Frauline,

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. 

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).

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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