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Date: Nov. 28, 2021, 11 a.m.

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Date: 2021-12-01 10:24:26.000000

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Fake Lazada Website: Gcash to UnionBank

Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by C. Saco at 11:00 AM on Nov. 28, 2021.
Purpose: Justice for victims of online scammers
Date of Coverage: 11/18/2021 - 11/28/2021
Tracking no: #NBI-098750233645

M.GONZALES Nov. 28, 2021, 11 a.m.

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.

M.GONZALES Nov. 28, 2021, 1:14 p.m.

This is the website they told me to make the account in: https://hi-ebay.net/ There are the numbers of the scam lazada member +63 906 178 6585 and +63 999 921 9202

R.DEMETRIA Dec. 1, 2021, 10:24 a.m.

Dear Maria Bettina Gonzales, 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 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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