You have submitted an FOI request
Date: March 25, 2022, 10:59 a.m.
Your request is already in review
Your request was denied
Date: 2022-03-30 09:42:03.000000
How was your request?
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:59 AM on
March 25, 2022.
Purpose: For investigation of lending companies giving a free numbers to make insults, gives death threats...
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #NBI-250591868200
Hi, SpendCash, E-Perash - Philippines Secure Loan, Coco-peso, WowPera-PH, PesoPlus, Zippeso, Zada Cash, E-Perash lending companies are using MYsms.COM to harass many debtor's references. Upon checking, this lending companies are not registered with the SEC. They're violating Republic Act 10173 a.k.a. The Data Privacy Act of 2012 too.
Please allow me to send you as well their threats via text. I have seen the same request before for the same lending companies, but it was denied by you. But many were being victimized by these modus operandi. "WARNING!! We need your settlement NOW! Or your account we'll be automatically transferred to Credit Information Corporation that leads you to be blacklisted in all Financial Institutions and Lending corporation private/public it may also affects to your Government Loans that prohibited to your work. We bring all users who not pay to legal action & authorities to get what you borrow to us. We have your id's and all information and voice record, pictures. Failure to respond with prompt us to send your documents to Credit Information Corporation (CIC) for possible blacklisting today especially SSS, PAG IBIG, PHILHEALTH. I hope you understand all the terms and conditions. Kindly settled your account now to avoid US TAKING ACTIONS ON YOUR ACCOUNT! " - From 0992 208 7753
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/. 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