National Bureau of Investigation

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    Date: 2023-01-27 03:06:22.871693


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    Date: 2023-02-01 11:11:04.216622

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Bright-megamall ecommerce

Requested from NBI by R. Trinidad at 03:06 AM on Jan 27, 2023.
Purpose: To know if it is legit and if it's not I want those people behind of this site be punish
Date of Coverage: 01/26/2023 - 01/27/2023
Tracking no: #NBI-603816343928

Trinidad 03:06 AM, Jan 27, 2023

Hi, this is to report a suspicious website that Offers instant Money back. The name of the page was "Bight-Megamalls"

I saw this site in ads on social media, since I really need money for my exam I was encouraged to join and fill out the form they send me. 

At 1st i need to recharge (invest small amount like 100pesos) then that site will give you a 2 task. You can use it to grab some orders online  and your amount will earned around 2% so I tried. At first it was good. I withdraw the amount I put into plus profit that I earned.  I withdraw 3x if I am not mistaken.  Now I can't withdraw my 19

February 1, 2023

Dear Rachel,


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 or report illegal activities to NBI via these numbers and link:

8526 62 01 
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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 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).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

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