National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-02 15:22:58.362812

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-08 15:15:52.361947

  • 4

    RATE YOUR REQUEST

    How was your request?

PHIL LENDING 101 Corporation

Requested from NBI by J. Pacalso at 03:22 PM on Nov 02, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people.
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #NBI-446336862713

Pacalso 03:22 PM, Nov 02, 2023 

I want to check if this company is really legit. They have posts on Facebook for lending purposes then directs the borrower to Telegram to talk to an agent. 

In Telegram, their agent will ask you for documents and will show you a contract. 

I'm not sure if it's legal as they will advise you later that first time borrowers will have to pay for the 10% of the loan amount (example: loan amount of 80k will have a fee of 8k). The fee is for the borrower to have a credit line with company.

If you will cancel your application, borrower will need to pay for 50% of the loan amount.


November 8, 2023

Dear Jose Mari,

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 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.