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    Date: 2021-11-26 23:49:04.596545

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    Date: 2021-12-01 10:08:57.919539

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WhatsApp and Telegram Scammers Using the name of SM Mall

Requested from NBI by M. Serrano at 11:49 PM on Nov 26, 2021.
Purpose: To retrieve or recover my money from scammers and stop them to have another victims.
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-190710298737

Serrano 11:49 PM, Nov 26, 2021 

Hi. I would like to report about the strategies or modus of scammers.

1. They sent you an SMS how to earn money and inviting you to contact them in WhatsApp / Telegram.

2. They says, SM Mall is their company and you will be given a task to have a commissions that you will be earn. But you need to have a capital to be send via Gcash.

3. Then you will join and do the task to get the commissions. The more the task, the higher your commissions but you will be freeze and can not withdraw the money.

4. Worst, you will not re-open your account.

Suarez 10:08 AM, Dec 01, 2021 

Dear Maribelle Serrano,

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 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 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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