National Bureau of Investigation(NBI)

Browse over 9036 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Jan. 12, 2024, 5:27 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
DENIED

Your request was denied

4

RATE YOUR
REQUEST

How was your request?

I FEEL THIS COMPANY IS SCAMMING ME

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Tinumpit at 05:27 PM on Jan. 12, 2024.
Purpose: validation and check the legitimacy
Date of Coverage: 12/23/2023 - 01/12/2024
Tracking no: #NBI-734312252774 

Hi! I would like to know if this email is really for company 9F Lending Philippines Incorporated ([email protected]), I feel like this Online Lending company is scamming me they are always demanding money for me to approve my loan to them. I already paid them thru their bank Union bank to be precise and the account named to Benilda Calla with account number: 109327693998, I already send to them a total of 8,265 PHP to the said account.  I have so many evidence and also I got their names the one I talked to thru email. thank you and have a nice day

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.