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Date: Nov. 23, 2021, 11:01 p.m.

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Date: 2021-12-01 09:18:47.000000

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Amazon, Lazada, Shopee, E-bay Product Boosting

Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Evangelista at 11:01 PM on Nov. 23, 2021.
Purpose: To recover the money that was scammed
Date of Coverage: 10/23/2021 - 10/24/2021
Tracking no: #NBI-629029356672

N.TABORADA Nov. 23, 2021, 11:01 p.m.

I would like to ask for your help on tracking the scammers using the site amazonmallph.com at first they give small amount to the account and give you task after the task completed then i will receive the money+comission .Later i recharge more since it was successful so yes since i was able to withdraw so i tried again now i recharge a little bit bigger and was returned with comission , So I recharge again a littl higher and froze my task they give another task and ask for more money. They do not want to return the money deposited to them even if I said to cancel the task

R.DEMETRIA Dec. 1, 2021, 9:18 a.m.

Dear Neil Jay Taborada, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay 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 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 [email protected] 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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