You have submitted an FOI request
Date: July 27, 2021, 2:48 p.m.
Your request is already in review
Your request was denied
Date: 2021-08-02 16:52:37.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by G. Flores at 02:48 PM on
July 27, 2021.
Purpose: Evidence for Civil Court
Date of Coverage: 07/26/2021 - 07/27/2021
Tracking no: #NBI-368702298220
Hello! I would like to ask for a request regarding: 1. Under the Philippine Credit Card Industry Regulation Act of 2016, otherwise known as Republic Act (RA) 10870 2. BSP issued CIRCULAR NO. 454 Series of 2004 3. Lending Company Regulation Act. Online lending companies are using my contacts by calling and sending threatening messages for my repayment. Please help me. I sincerely need your help. Thank you so much.
Dear Gienica Flores, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The following may be accessed online: *Under the Philippine Credit Card Industry Regulation Act of 2016, otherwise known as Republic Act (RA) 10870 *BSP issued CIRCULAR NO. 454 Series of 2004 *Lending Company Regulation Act As regards the online lending companies using your contacts by calling and sending threatening messages, you may file a formal complaint. Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents. If you are unhappy with this 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. Thank you. Respectfully, Nick Suarez FOI Officer
Dear Gienica Flores, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The following may be accessed online: *Under the Philippine Credit Card Industry Regulation Act of 2016, otherwise known as Republic Act (RA) 10870 *BSP issued CIRCULAR NO. 454 Series of 2004 *Lending Company Regulation Act As regards the online lending companies using your contacts by calling and sending threatening messages, you may file a formal complaint. Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents. If you are unhappy with this 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. Thank you. Respectfully, Nick Suarez FOI Officer