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    Date: 2024-01-31 15:08:29.347309

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Online lending scam

Requested from NBI by S. Turalba at 03:08 PM on Jan 31, 2024.
Purpose: Report online scammers
Date of Coverage: 01/01/2024 - 01/31/2024
Tracking no: #NBI-479621497518

Turalba 03:08 PM, Jan 31, 2024 

Dear ma'am/sir,
I wish to file a complain about an online lending company LFM Lending Investors Corp and Mauban Aces company. I had transaction with on 1/16/2024.  
I am complaining because they scammed my money. I did some research on social media and it's not just me who was victimized by this online lending company. Here's the link you can read about the complaints of other victims  https://www.facebook.com/groups/1062343264365412/permalink/1314327782500291/?mibextid=Nif5ozI
The money was sent to mobile no 09284631949 named Nasser B. and to mobile no 09564281751 under the name Gloria M.


February 2, 2024

Dear Shiela,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to crd@nbi.gov.ph. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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