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  • REQUEST SUBMITTED

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    Date: 2023-09-07 21:57:40.658827

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    Date: 2023-09-08 10:10:15.103158

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    Date: 2023-09-12 10:32:23.295118

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Report on Unauthorized Use of Personal Information and Fraudulent Loan Claims

Requested from PH by P. Adora at 09:57 PM on Sep 07, 2023.
Purpose: Personal safety, privacy, and the potential financial implications.
Date of Coverage: 06/30/2023 - 09/07/2023
Tracking no: #PH-571758735272

Adora 09:57 PM, Sep 07, 2023 

I began receiving unsolicited communications (both texts and emails and even call) this Online Lending Application, claiming that I have an outstanding loan with them. I would like to clarify that I have never initiated or agreed to any loan application or agreement with this companies. In addition to these false claims, I have come to discover that this company is in possession of my personal information, including copies of my IDs, which I have never provided to them. I am deeply concerned about the potential misuse of my personal data and the intentions behind this unauthorized access.

Macatangay Jr. 10:10 AM, Sep 08, 2023 

September 8, 2023

Dear Patrice,

Thank you for your request dated Sep 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Report on Unauthorized Use of Personal Information and Fraudulent Loan Claims.

We received your request on Sep 07, 2023 and will respond on or before Sep 28, 2023 09:57:40 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHAsSB0NvbnRlbnQiD1BILTU3MTc1ODczNTI3Mgw, for request with ticket number #PH-571758735272.

Thank you.

Respectfully,

Zenaida Marron
FOI Officer

Ferwelo 10:32 AM, Sep 12, 2023 

September 12, 2023

Dear Patrice,

Greetings!

Thank you for your request dated Sep 07, 2023 09:57:40 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

While our aim is to provide information whenever possible, in this instance this Office does not have the information to address your concern. However, For malicious messages, lodge reports to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at afad@nbi.gov.ph. You may also send a message through the NBI's website at www.nbi.gov.ph or their official Facebook account. You may also report these incidents to the PNP Anti-Crime Group (PNP-ACG) through www.pnpacg.ph or hotline number at (02) 8723-0401 local 5313.

Thank you.

Respectfully,

Patrick Collen Ferwelo
FOI Receiving Officer

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