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Date: Nov. 10, 2021, 6:47 p.m.

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Date: 2021-11-11 14:43:15.000000

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Online lending app Harassment

Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Valentin at 06:47 PM on Nov. 10, 2021.
Purpose: Online lending app Harassment
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-686704816248

J.SUAREZ Nov. 10, 2021, 6:47 p.m.

Hi i would like to report Ucash app for harassing me. Nag loan po ako ng 2k sa kanila pero yung binigay lang nila sakin is 1200 and kelangan ko bayaran is 1900. Tapos na late lang ako ng payment then lahat ng contacts ko sa phonebook tinext nila. Eto po yung text Dahil ginawa kang co-maker ni Jerome,Pura,Suarez 09173496303- kaya responsibilidad moring bayaran tong pagkakautang niya pag hindi mo binayaran to irereklamo karin naming sa kasong ESTAFA dahil nakinabang karin at magkakaron karin ng mga negative record sa NBI at PNP anytime pwede karing mahuli. Sana po matulungan niyo po ako

R.DEMETRIA Nov. 11, 2021, 2:43 p.m.

Dear Jerome Suarez, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents. 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, Nicanor Suarez FOI Receiving Officer

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