You have submitted an FOI request
Date: May 16, 2022, 2:07 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-18 14:52:14.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by C. Rillon at 02:07 PM on
May 16, 2022.
Purpose: To penalize Online Loan Apps and Stop their Harassment and Sending Grave Threats
Date of Coverage: 04/27/2022 - 05/16/2022
Tracking no: #NBI-516331005084
May I request for your assistance regarding online loan apps and their collection methods which include harassment, sending messages with grave threats and use of vulgar language. They send demeaning sms to all listed in phone contacts list even those that are not your references. They send threats to post to social media and expose private info. These are the following loan apps.: Pesocash Ipeso Wowpera Cashgo(Hopecash, Cashcash, Richcash, Cashmo) Cashalo DIGIDO Pondopeso Trying to coordinate with them seems hopeless as they do not accept explanations.
May 18, 2022 Dear Mary Grace, 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