National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Feb. 3, 2022, 12:37 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-02-03 15:42:59.000000

4

RATE YOUR
REQUEST

How was your request?

Madaloan - (Shark loan) charging too much to their clients

Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by H. Dela Cruz at 12:37 PM on Feb. 3, 2022.
Purpose: To investigate this Madaloan company if they are following the rules and regulations of lending
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #NBI-569633407772

E.GABALDON Feb. 3, 2022, 12:37 p.m.

Madaloan is an online lending app, I applied for 4000 but I only received 2,600 and they want me to pay 4224, I asked them if they could lower the charge since I only received 2,600 from my 4000 loan amount and loan term is only for 10 days. Instead of granting my request they called me earlier today and raised voice at me insisting to pay the amount or else they will submit complaint to the barangay. So I just paid my 294 balance. Now the thing is they want me to pay 300 for penalty because I paid the 294 balance 3days after due date, this company is indeed a loansharks please investigate the

R.DEMETRIA Feb. 3, 2022, 3:42 p.m.

February 3, 2022 Dear Eloisa Gabaldon, 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 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: 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

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.