You have submitted an FOI request
Date: Aug. 10, 2022, 3:45 a.m.
Your request is already in review
Your request was denied
Date: 2022-08-12 10:04:47.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by D. De Dios at 03:45 AM on
Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #NBI-087169372904
Hi! I would like to ask assistance from your office if you could please assist me on how should SUNCASH Online Loan App be penalized for: 1. using all the contacts in my phonebook without my permission 2. Threatening me and my contacts and forcing me to pay immediately what I owe 3. Giving false information to my contacts that they are all my comakers and harassing them to pay what I owe 4. Sending my personal information to all my contacts including the name of the company where I worked. 5. Unreasonable charges and Interest 6. 24/7 flood text messages to my number
August 12, 2022 Dear MICHELLE, 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 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. Meanwhile, you may also reach out to Securities and Exchange Commission (SEC) as regards your complaint with the lending company. You may follow this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/. 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you. Respectfully, FOI Receiving Officer