You have submitted an FOI request
Date: Oct. 12, 2023, 6:51 p.m.
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Your request was denied
Date: 2023-10-17 07:23:03.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by K. Añes at 06:51 PM on
Oct. 12, 2023.
Purpose: To shutdown the company scheme
Date of Coverage: 10/11/2023 - 10/12/2023
Tracking no: #NBI-432303747783
Hello, I would like to report this company PHILINAK LOAN PLATFORM INC. for their scamming scheme. They forced you to pay a charges for loan to be released. The mode of payment is gcash at ito po yung gamit nila Marco Salazar - 09662546422. Okay lang po na di mabalik yung money amounting 17k basta this company po ay mawala. They are also using others sec registration no. Manipulating documents which is send to the victim to show the their company is legit.
October 17, 2023 Dear Kia Marie, 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 proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the 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 send your complaint via email thru [email protected]. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer