You have submitted an FOI request
Date: May 22, 2022, 3:07 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-27 15:54:27.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 22, 2022.
Requested from NBI by M. Hernandez at 03:07 PM on
May 22, 2022.
Purpose: Filling of complaint and closure of LOA'S
Date of Coverage: 05/15/2022 - 05/22/2022
Tracking no: #NBI-873805901628
hi, this is to formally complain the various online lending apps MADALOAN YOPESO PESOCASH CASHME BIGLOAN PAUTANGPESO for the malicious and threatening manner in which they collect payments for loans. they obtain access to contacts without knowledge and express consent and will text demeaning, malicious, threatening information and use foul and vulgar words. Moreover, they have usurious and unreasonable interest rates and might be operating ILLEGALLY since they do not have permit/license from SEC. Thank you
Hi po please help, coz they're threatening me and my family that they will kill us.
This is the message and they are not stopping calling and texting my contacts
May 27, 2022 Dear Danica, 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