You have submitted an FOI request
Date: March 25, 2022, 10:37 a.m.
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Your request was denied
Date: 2022-03-30 09:33:57.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:37 AM on
March 25, 2022.
Purpose: For Investigation on the harassment of lending companies who use different company name.
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #NBI-034116285501
Hi, I would like some help regarding the lending companies harassing debtor's references for a little amount of loan. Many victims are there ranting in FB rather than reporting it to FBI, why? I trust that this can be given attention. They use different company names, one for the call an another for the text messages. Checked in SEC and they're not even registered. Kindly direct me to the correct agency to report this is this isn't something NBI can address. Thank you.
March 30, 2022 Dear Ilene, 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/. 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