National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-28 21:32:02.707465

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-08 09:46:17.662388

  • 4

    RATE YOUR REQUEST

    How was your request?

Scammers Telegram U1912 Merchant Benefits Group

Requested from NBI by A. Estrera at 09:32 PM on Oct 28, 2023.
Purpose: Mahuli silang lahat dahil grupo sila. at mabalik ang mga nascam nilang pera
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-170303739080

Estrera 09:32 PM, Oct 28, 2023 

Mga scammers na gamit ay telegram. May biglang magmemessage sayo aalukin ka ng work tapos pag kumagay ka. ang work mo ay mag subscribe sa youtube at mag install sa playstore ng app na isesend nilang link para sa task. babayaran ka nila 50 each pero pag nag skipa magiging 25ph nalang. Meron sila task na ibibigay na need mo mag invest, sa umpisa rerecommend nila na 1k lang ilabas mo hanggang sa tumubo at pag naengganyo kana ipapasok ka nila sa gc at ifoforce kana nilang pagbayarin hanggang palaki ng palaki at hindi na nila ibabalik ang nilabas mo at ang commission na sinasabi nila.

Estrera 09:35 PM, Oct 28, 2023 

Same issue, ipapasok ka nila sa isang gc na kasama mentor kuno nila tapos mga kunyareng member or worker pero ang totoo magkakasama silang nang sscam. ifoforce ka nilang magbayad at matapos yung task. sakin yung 1st task ay 3k hanggang sa maging 4th task 50k na ang ilalabas, nung sinabi ko na hindi ko na kaya magbigay ng ganyan kalaki ang sabi i split daw sa mga members yung commission ko at yung perang nilabas at parang ma uuseless lahat ng pinasok kong pera sa kanila. dahil kapag di mo natapos yung task, hindi nila ibabalik ang pera mo hanggang maipit na.


November 8, 2023

Dear Angelica,

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.