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Date: Oct. 14, 2021, 3:27 p.m.

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Date: 2021-10-19 14:10:12.000000

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Online Loan Scammers

Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by M. Doctolero at 03:27 PM on Oct. 14, 2021.
Purpose: To avoid online loan scams since it is rampant especially during the current pandemic
Date of Coverage: 10/10/2021 - 10/14/2021
Tracking no: #NBI-153059949912

I.TOLEDO Oct. 14, 2021, 3:27 p.m.

I would like to request for information of the phone number +639319636417 since it keeps on sending me texts asking for a payment for a certain loan which does not even exist on the said BIG LOAN app. I have no liabilities with the said loan app anymore and it even shows on the app itself that there is no existing loan. Please do further investigation also to several loan apps like HALIKA CASH, HONEY LOAN, CASHCOW who are very prone in harrassing people through texts and calls even not the direct concerned individual they harrass.

R.DEMETRIA Oct. 19, 2021, 2:10 p.m.

Dear Issa Ani Gabriela Toledo, 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. If dissatisfied 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. Thank you. Respectfully, Nicanor Suarez FOI Receiving Officer

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