You have submitted an FOI request
Date: March 28, 2022, 12:50 p.m.
Your request is already in review
Your request was denied
Date: 2022-04-06 14:51:51.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by R. Perol at 12:50 PM on
March 28, 2022.
Purpose: Endorse the harassment of lending companies and their threats to exploit personal private informatio
Date of Coverage: 03/01/2022 - 03/28/2022
Tracking no: #NBI-748417527234
Good day. I would like to request to kindly investigate the following Online Lending Companies due to harassment, invasion of privacy and hazardous threats. This Online Lending Companies accessed my phone book, send some bad words to my list of contacts. They also post in my company's Facebook page, saying that I am scammer together with my ID's and selfie picture. I also listed the online lending companies that doing the same to my colleagues. CASHGUARD ONLINE LOAN PHILIPPINES PERANYO SURITY CASH PEDICASH SNAPERA PESOKWENTO MADALI LOAN PESOCASH
April 6, 2022 Dear Austin, 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. Meanwhile, you may also reach out to Securities and Exchange Commission (SEC) as regards your complaint with the lending company. You may follow this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/. 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