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  • REQUEST SUBMITTED

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    Date: 2023-12-14 06:09:12.715065

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    Date: 2023-12-20 14:48:10.579220

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Reimbursement

Requested from NBI by J. C at 06:09 AM on Dec 14, 2023.
Purpose: Investigation with the CIMB bank , request reimbursement
Date of Coverage: 12/11/2023 - 12/14/2023
Tracking no: #NBI-407786628232

C 06:09 AM, Dec 14, 2023 

Hi,

I am John F  ,23 years old and currently a 4th year student at Bicol University Polangui. I wanted to file a dispute with your bank as I found out that it was scammed ,they offered me a loan of 200k and required 10% of it which means 20k. I am a working student and it's so sad that I got deceived by these people. This is my first time to be scammed and truly breaking my heart. I was forced to avail their "fake loan" as they said it will automatically credit my bank account and the main reason is my mother is working abroad and mom's situation there is not good. I

C 06:35 AM, Dec 14, 2023 

I found out that the account number used was under CIMB bank .I already called CIMB bank and they starting to investigate of what happened to me.

C 03:20 AM, Dec 15, 2023 

The name of fake loan is Incash Lending Investors Corporation .PLease revoke their SEC registration so that they won't victim other people. Please help my money get back.


December 20, 2023

Dear John Francis Ian,

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 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 crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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