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    Date: 2021-12-04 05:57:13.675484

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    Date: 2021-12-06 11:54:44.083446

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Lazada ebay product boosting

Requested from NBI by A. Gilbore at 05:57 AM on Dec 04, 2021.
Purpose: Tracking the scammer of lazada ebay Justice for us
Date of Coverage: 11/23/2021 - 12/02/2021
Tracking no: #NBI-236595615379

Gilbore 05:57 AM, Dec 04, 2021 

Good day. I am reporting 2 fake accounts that posed as Lazada workers employing people for easy money. I’ve sent them money from Gcash to UnionBank transfer and I wish I could get my money back. The scammers contacted me through text, and I replied to their WhatsApp. The UnionBank accounts I was instructed to send money to were the following: Janice De Los Angeles Codilla with account # 109320083416 & Brenda Flores Alta with the account number 109320097313.
I would like to ask for you help on tracking the scammers using the site http://yolazada.cc and http://hi-ebay.vip

Gilbore 05:58 AM, Dec 04, 2021 

Please help me to get my money back..

Suarez 11:54 AM, Dec 06, 2021 

Dear Ana Liza Gilbore,

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 data or information on NBI programs and services. To be assisted with 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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