You have submitted an FOI request
Date: March 15, 2022, 2:17 p.m.
Your request is already in review
Your request was denied
Date: 2022-03-21 09:51:54.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by N. Ocena Jr at 02:17 PM on
March 15, 2022.
Purpose: RAID THEIR OFFICE ESPECIALLY THOSE AGENTS WHO USE PERSONAL INFORMATIONS OF CLIENTS ON SOCIAL MEDIA
Date of Coverage: 02/15/2022 - 03/15/2022
Tracking no: #NBI-036028720477
Hi NBI Team We would like to seek your help re: harassment of online lending app agents using clients informations, personal photos and government issued IDs on various social media page without consent. They also text blast fake messages or false accusations. Following are said OLAs; 1. PESOQ (U-PESO LENDING INVESTORS CORP.) - 2. TACO-easy peso cash loan 3. FAST CASH 4. LPESO 5. OPESO (OKLIK LENDING COMPANY INC.) 6. Money Cat (MoneyCat Financing Inc.) Looking forward for your action on this matter. Thanking you in advance. Regards PHL Citizens
March 21, 2022 Dear Lera, 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