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    Date: 2021-11-26 15:22:34.580620

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    Date: 2021-12-01 10:04:46.865704

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Lazada Product e-commerce online scamming

Requested from NBI by A. Tan at 03:22 PM on Nov 26, 2021.
Purpose: To recover all the money that I was scammed and arrest all the scammers
Date of Coverage: 11/17/2021 - 11/20/2021
Tracking no: #NBI-179030089418

Tan 03:22 PM, Nov 26, 2021 

I’m a victim of online scamming through the LAzada  e-commerce platform in the Philippines. The Link is https://hi-ebay.net/ They offered me an online job just using the cellphone. And will earn a commission on their products I’m selling and deposited to my e-wallet.  I was told to transfer money to A certain name Rosanna Junin Ballester at her Union bank account #109421102112 When I’m not completing the task they will give another task and asking for more money. They won’t allow me to pull out money if the task is not completed. Pls investigate, arrest those scammers and return all my money.

Suarez 10:04 AM, Dec 01, 2021 

Dear Anita Tan,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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