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Date: Jan. 15, 2022, 7:14 a.m.

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Date: 2022-01-17 11:54:09.000000

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Online Lending Apps

Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Regala at 07:14 AM on Jan. 15, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable interest.
Date of Coverage: 12/10/2021 - 01/15/2022
Tracking no: #NBI-138863675328

E.DECIR Jan. 15, 2022, 7:14 a.m.

Goodmorning Maam/Sir. I would like to seek help from your office regarding on the Online lending apps Harassment and None Reasonable interest they want me to pay. Also I want to check all of their legalities. These are the list of online Lending Apps that is harassing me. 1. Surity Cash 2. Kusog Pera 3. Peso Bee 4. Cash G VIP 5. Flash Loan 6. Moca Moca 7. 24h Peso 8. Easy Peso Pro 9. Ucash 10. L Peso 11. Peranyo 12. E-Perash 13. Fun Pera 14. Peso Kuwento 15. Zora Cash 16. Halika Cash 17. Pondo Cash 18. Honey Loan 19. Cashmore 20. Hope Cash 21. Wise Cash 22. Boot Cash 23. Cashbee

R.DEMETRIA Jan. 17, 2022, 11:54 a.m.

January 17, 2022 Dear Ellen Grace Decir, 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

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