National Bureau of Investigation(NBI)

Hi, I would like to report the harassment and threats from an online lending app (OLA) I am receiving.

Here is the following OLA:

Mabilis Loan - Happy Pera
Mabilis Loan - Mabilis Pera
PAS Credit which is associated as well with SMOOTHFUND Loan and RapidEase Loan.

Nature of Threats:
1. Repeatedly threatened to expose personal information in any social media platform.
2. Threats to used my personal information to process loan from other online lending application.
3. Threats to use my information to make multiple orders from different platform.
4. provide information about schedule in barangay and judicial hearing with the accommodation of an NBI and police officer.
5. Already reached out to my friends and colleagues not included in my reference.

I will appreciate the swift action about this matter.
For any proof of communication sent. Feel free to reach out at [email protected]

Dear eFOI user,  
Greetings!     
This pertains to your message sent through the Freedom of Information (FOI) re: OLA Harassments and Threats.  
As regards your concern, 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:    
- Complaints and Assessment Division (CAD), Filinvest Cyberzone Bay, Diosdado Macapagal Boulevard, Pasay City (FOR NCR RESIDENTS)   
- Nearest NBI Regional or District Office (OUTSIDE NCR/PROVINCIAL)   
Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf, as you file a formal complaint.     
You may also send your complaint thru the link https://nbi.gov.ph/report-to-nbi/, or send an email to [email protected].    
Thank you very much.    
For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform     
Respectfully,  
FOI-FRO
NBI