National Bureau of Investigation

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    Date: 2022-09-29 20:03:58.497818

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    Date: 2022-10-07 15:38:49.130175

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Request to withdraw.my money from a shopify website scammer

Requested from NBI by R. Marasigan at 08:03 PM on Sep 29, 2022.
Purpose: to report the scammer, and return my invested money
Date of Coverage: 09/12/2020 - 09/25/2020
Tracking no: #NBI-849631037814

Marasigan 08:03 PM, Sep 29, 2022

I was looking for part time job to have a source of income, at first I invest 100 and earned 130 pesos including the 100 I invested, second, I invest 600 and I earned 1000 including the amount that I invested,.then in the 3rd task, I invest 1k and then they said I need to invest for another 3,200 amount to withdraw my balanced including 3,200, but I don't have enough money anymore, so I requested to withdraw back my 1k, but they're still requiring 3,200 for the withdrawal of my pending balance, I thought that every task finished, the balance will be withdrawn

October 7, 2022

Dear Raquel,

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 report illegal activities to NBI via these numbers and link:

8526 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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 foi@nbi.gov.ph 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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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