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    Date: 2023-12-29 12:08:32.877370

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    Date: 2024-01-08 10:38:43.017475

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Online Part time Job- Scam- Requesting for Money Back

Requested from NBI by A. Cueto at 12:08 PM on Dec 29, 2023.
Purpose: Requesting to get the money back
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-343462838459

Cueto 12:08 PM, Dec 29, 2023 

I was scammed by a part time job online Dec 21, 2023 for 20k. They call the platform Greenbelt online.Here is the link where they ask me to create an account : https://a55557.com/h5/index.html#/pages/index/list
-You will pretend to order a product to help seller increase sales. They will assign a product to you,and you have to complete it.You have to increase your wallet which you'll need to transfer from your gcash account to Greenbelt website. You have to complete the task before you withdraw. But before you can withdraw, they will continuously  add product so you cannot withdraw

Cueto 12:40 PM, Dec 29, 2023 

The one sent me the link for creating an account has the WhatsApp number +639999826262
The mentor I have conversations with via Telegram was Ms. Margarita Rosechella -- username in telegram : @margaritaebay99
The one referred me to contact Ms Margarita is Ms Lidia Fernandez with a username @Lidiaebay708


January 8, 2024

Dear Andrea,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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