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Date: Feb. 5, 2022, 1:07 p.m.

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Date: 2022-02-07 14:22:49.000000

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Threats from Bigloan/Fastcash/Morepeso/Pedicash/Cashme/Madaloan/OLP/

Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Chan at 01:07 PM on Feb. 5, 2022.
Purpose: Report all threats like murder, posting to social media, disclosure of details to other parties.
Date of Coverage: 01/15/2022 - 02/04/2022
Tracking no: #NBI-827340903572

M.TUPAZ Feb. 5, 2022, 1:07 p.m.

Hi, I would like to report and seek help for these online lending companies victims, Sa hirap ng buhay ngayon naenganyo silang manghiram sa mga online loans na ito, sa pagakalang sila ay matutulungan ngunit ang hindi nila alam ay mababaon sila sa laki ng mga interes na halos kalahati na ng nahiram nila. Ganunpaman, ang mga biktima ay kusang loob na nagbabayad subalit sa patuloy na pagtaas ng interes ay umabot na sa puntong hindi na nila mabayaran lahat at puro pananakot na ang mga mensahe ng mga online lendings na ito, kasama na ang pagmumura, pagsasabing papatayin ang buong pamilya at ipopost

R.DEMETRIA Feb. 7, 2022, 2:22 p.m.

February 7, 2022 Dear Marjorie Tupaz, 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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