Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by V. Baluyut at 03:22 AM on
April 6, 2021.
Purpose: INFORM NBI FOR BEING USED TO HARASS AND SHAME PEOPLE AND THEIR CONTACTS BY ONLINE LENDING APPS
Date of Coverage: 03/21/2021 - 04/06/2021
Tracking no: #NBI-005514477853
A.MELLA
April 6, 2021, 3:22 a.m.
Hi I've been receiving texts by ONLINE LENDING APPS stating they'll have me & all my phone contacts (that they took w/o permission) blocked & arrested. This is one of the texts they sent me:
This is Eric B. Distor Head (OIC) in NBI main office at Taft Avenue, Manila. your account is currently under investigation due to non-payment of your online lending loan and disregard you may receive a warrant of arrest from our office you can be charged.
There were other text as well that I can provide as proof. I paid ontime but I wasn't able to work for the past few weeks bec of an illness & covid.
R.DEMETRIA
April 6, 2021, 8:34 a.m.
Dear Ayeza,
Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ONLINE LENDING APPS USING NBI TO HARASS PEOPLE.
We received your request on Apr 06, 2021 and will respond on or before Apr 27, 2021 03:22:09 AM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0wMDU1MTQ0Nzc4NTMM, for request with ticket number #NBI-005514477853.
Thank you.
Respectfully,
Nicanor Suarez
FOI Officer
A.MARFIL ANGELES
April 6, 2021, 3:03 p.m.
April 6, 2021
Dear Ms. Mella,
Greetings!
Thank you for your request 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the afore-said documents.
Thank you.
Respectfully,
Atty. Rachel R. Marfiil- Angeles, MNSA
FOI Officer
A.MARFIL ANGELES
Jan. 6, 2022, 1:19 p.m.
January 6, 2022
Dear Ms. Mella,
Greetings!
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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the afore-said documents.
Thank you.
Respectfully,
Atty. Rachel R. Marfiil- Angeles, MNSA
FOI Officer
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