National Bureau of Investigation(NBI)

I would like to report the fraud money commission on Amazon task distribution platform. They are using Lazada10.com website, I already invested almost 106,000 pesos on the platform knowing that my money will grow but I am not able to finish my task because I need bigger amount to complete all my tasks. They will not able to refund my money and freeze it.

Today, May 26, 2022 I received a message from them to make up the difference for me to withdraw my funds. Upon checking their website it is no longer accessible.

I have screenshots of oue convo and gcash copy and amount forwarded.

June 1, 2022

Dear June Pauline,

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. For complaints and requests for investigation, kindly proceed 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