You have submitted an FOI request
Date: April 13, 2022, 4:11 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-18 15:42:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by M. Lubangco at 04:11 PM on
April 13, 2022.
Purpose: Stop and closure of operation in online
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-676987278058
Hi good day i would like to request for the issues below for necessary actions 1. Online loans such as take cash, halika cash, luck cash, bloom cash and Pedi cash are illegally operating online loans 2. They are violating the SEC MC No. 18 series of 2019 in debt collection 3. Their agents are brutally rude, ill mannered, disrespectful saying ill-puted words, threathening our life to danger or lose such as arson, murder and others which make my family emotionally stressed 4. They envaded our social privacy cobtacting all numbers saved in my phone wherein those people are not involve.
April 18, 2022 Dear Mariel, 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 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