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Date: Nov. 10, 2021, 4:15 p.m.

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Date: 2021-11-11 14:45:13.000000

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Harassments from online lending collection

Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by P. Ayeng at 04:15 PM on Nov. 10, 2021.
Purpose: File a case if possible for those collectors who are harassing me, my friends and family
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-324358189039

G.DEAN JR Nov. 10, 2021, 4:15 p.m.

Hi, I have been receiving text messages and calls threatening me that if they will not receive my payment they will contact those people that I used as a reference as if they are my co-makers for my loan. There are death threats and others that is starting to become bothersome. Where can I file a case for tracing so that I could also file a case against them.

G.DEAN JR Nov. 10, 2021, 4:18 p.m.

I still have their messages saved on my phone. If needed I can provide screenshots of those messages from these debt collectors

G.DEAN JR Nov. 10, 2021, 4:20 p.m.

They also created a facebook post including my face and details saying that I am a scammer. A group chat was also created where my facebook friends are added telling them that I am a scammer.

R.DEMETRIA Nov. 11, 2021, 2:45 p.m.

Dear German Dean Jr, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents. 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, Nicanor Suarez FOI Receiving Officer

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