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    Date: 2023-05-09 04:33:20.709696

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    Date: 2023-05-16 15:48:02.515770

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Scammer - All New Homes - VIP

Requested from NBI by A. Racimo at 04:33 AM on May 09, 2023.
Purpose: To Review this merchant online. Allnewhomes.vip
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #NBI-244506046444

Racimo 04:33 AM, May 09, 2023

I would like to request to further check on the online transaction for allnewhomes.vip . Although, their extra income is a scam because you need to spend over 50K just for you to do the task and complete the task or else you cannot withdraw your initial payment. Every task they ask is for you to buy or purchase the item. 5 task meaning 5 orders that you need to purchase, if the cost is higher than your account money, you need to recharge via gcash, I got up to Tier 4 and I was stock because I have 9 orders to fulfill, and every order from 999 to 120K which was not able to withdraw and stuck

May 16, 2023

Dear Anthony,

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).

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Thank you very much. 


Respectfully,
FOI Receiving Office

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