You have submitted an FOI request
Date: Dec. 15, 2023, 1:18 a.m.
Your request is already in review
Your request was denied
Date: 2023-12-21 09:24:21.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Labonite at 01:18 AM on
Dec. 15, 2023.
Purpose: Online platform link lending Scammer
Date of Coverage: 08/12/2023 - 12/14/2023
Tracking no: #NBI-233041015165
Hi! I would like to report an online platform link if AMNNAF LENDING CORPORATION and Teresa Lending Corporation if have the legal to operate online Lending platform. 1. The said lending asking too much money to get the loan. Almost half I send the money to the portal until now the loan is not given on time as per contract. LINK attached: https://fastloan.credit/index.php?m=User&a=login 2. Portal manipulated by orders and asking money to release the loan. 3. ID no. AMNNAF CS201815854-2730 4. ID no. Teresa lending investor corporation. CS201121793
Respected sir's, I attached some files to proof and Id's for your reference. I am willing to send more documents, reciept and persons I made transfer payment to their system.
December 21, 2023 Dear Jeany Jean, 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. To file a complaint, request for investigation, or report any crime, kindly send your complaint via email thru [email protected]. Thank you very much. Respectfully, FOI Receiving Officer