You have submitted an FOI request
Date: Aug. 30, 2022, 9:15 p.m.
Your request is already in review
Your request was denied
Date: 2022-09-05 19:54:25.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by D. Pintado at 09:15 PM on
Aug. 30, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 07/20/2022 - 08/30/2022
Tracking no: #NBI-901490178417
Good day! I would like to ask for any information and clarification about E-Borrow Lending Corp. if it is legal to ask for money to be deposited on their account through GCash before the withdrawal of the loan. Also, they keep on asking me to deposit additional amount to get the OTP pin and unlock my account for them to transfer the money on my GCash Account. This happened twice already and they keep on asking me higher amount everytime. i hope you can help me on this, waiting for your immediate response. thank you.
September 5, 2022 Dear CREDENDA, 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. To file a complaint or request for investigation, kindly proceed to the 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer