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    Date: 2023-09-11 07:53:06.283659

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    Date: 2023-09-11 10:09:44.516797

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ONLINE SCAMMER

Requested from NBI by A. Amgao at 07:53 AM on Sep 11, 2023.
Purpose: Research & Development, and Investigatio
Date of Coverage: 09/10/2023 - 09/11/2023
Tracking no: #NBI-247733397786

Amgao 07:53 AM, Sep 11, 2023 

May I kindly request for your assistance because I was a victim of online scammer, a brand mall e-commerce platform. 

Last September 10, 2023 in the afternoon around 12PM, I joined the brand mall e-commerce platform but didn’t know or expected that it turns out that it was a scam. During the first process it was okay because the money being funded was sent back with a commission since kunti pa yung items to be placed at mababa pa lang yung price. The rule of this platform is that the higher the funds, the higher commission you will get because the price of the item needed to be ordered should


September 11, 2023

Dear Amelia Krisna,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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