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Date: April 13, 2022, 3:52 p.m.
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Date: 2022-04-18 15:41:26.000000
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Pambabantang kami ay ipapatay at ipinapahiya sa social media
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by M. Lubangco at 03:52 PM on
April 13, 2022.
Purpose: Imbestgahan at ipasara na para matigil na ang Panloloko nila sa mga taong nagigipit at mga panankot
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-540864179005
I would like to make a request on the matters below for necessary actions 1. Following online Apps such as Antwallet, Zada, Zora, OurCash should stopped operating online loans 2. Upon verification they are not SEC registered and they have violated the SEC MC NO 18 series of 2019 prohibition in the illegal practice of debt collection 3. They would harassed clients thru non stop calls and sms stating ill puted words, life threathening and other terms that would endanger my familys life. 4. They envaded my privacy sending messages to my phibe contct who does not know anything about it
April 18, 2022 Dear Mariel, 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 foi@nbi.gov.ph 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