You have submitted an FOI request
Date: May 1, 2022, 1:08 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-10 10:34:45.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Baluya at 01:08 PM on
May 1, 2022.
Purpose: Reporting a scammer using my number to apply for loans
Date of Coverage: 09/22/2021 - 05/01/2022
Tracking no: #NBI-214633992967
Good day, I would like to file a report that my number has been used to apply for loans through PAGIBIGFUND, SNAPERA, and recently BILLEASE. I received a text from PAGIBIGFUND last September about a JR and thought nothing of it but this APRIL, I have been receiving calls and texts, even a death threat, from SNAPERA regarding a MR. JR SALES DE GUZMAN. Today, I received an OTP message from BILLEASE, indicating that someone once again used my number for fraudulent loan application. I appreciate your help and thank you for your time.
May 10, 2022 Dear Winilin, Greetings! 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