You have submitted an FOI request
Date: July 1, 2022, 5:28 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-05 17:13:27.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by D. Dupaya at 05:28 PM on
July 1, 2022.
Purpose: To investigate and end business for Eastcash, Online Loan Pilipinas and Topeso.
Date of Coverage: 06/20/2022 - 07/01/2022
Tracking no: #NBI-356307725165
Hello. I've been coerced and tricked into applying for loans thru these online lending companies and now they won't stop spamming me and my contacts days before my due date. They offer you loans for huge amounts with 100 plus days to pay, but upon agreement, the 100% interest and 7 days payment period ONLY come up. They are even sending me death threats now and literal physical threats to my family and me. I hope you can help me shut them down. They even have access to my phonebook and social media and bullies me in every channel
July 5, 2022 Dear Melvhic, 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