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Date: Jan. 18, 2022, 10:56 p.m.

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Date: 2022-01-19 09:40:19.000000

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Online Scam

Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by C. Famor at 10:56 PM on Jan. 18, 2022.
Purpose: Refund money, recover any personal data used by scammers
Date of Coverage: 01/17/2022 - 01/18/2022
Tracking no: #NBI-030347696727

J.APOSTOL Jan. 18, 2022, 10:56 p.m.

ONLINE LOANS PILIPINAS Made payment to close loan last 1/15 but was sent to my old loan reference# that was closed and now I am getting overdue emails. Old Ref# LN976635 New and correct Ref# LN9FF647 Multiple emails to correct and receive no response from the company for setting my account to close. Contacted thru facebook, settled another payment ₱4840 today for the correct reference #. Then suddenly had a reloan request I did not process. Was scammed ₱4,840 and additionally... Reloan email details: Ref#LNCCEF72 Amount: 3,000 pesos Gcash# 09167416582

J.APOSTOL Jan. 19, 2022, 5:07 a.m.

I reported this to Globe since the reloaned amount was sent to GCash. I was scammed roughly ₱ 8,000. 1) Is there anyway we can trace that number? So it won't be used again. 2) OLP seems to be using personal info from customers since I was getting text blast from them on random offers. 3) Suggested, investigate SEC registration of this Online Loans Pilipinas - they do NOt respond to customers at all via email or livechat, that's why I opted messenger. Apparently it was a scam.

R.DEMETRIA Jan. 19, 2022, 9:40 a.m.

January 19, 2022 Dear Jolina Mae Apostol, 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. 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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