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    Date: 2023-03-22 14:06:03.079912

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    Date: 2023-03-31 14:05:15.996280

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Blue Peso Loan app is a SCAM

Requested from NBI by M. Zaragoza at 02:06 PM on Mar 22, 2023.
Purpose: To avoid being scam and also for the awareness of other people.
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-492098923468

Zaragoza 02:06 PM, Mar 22, 2023 

Hi! I would like to report a case regarding an unauthorized transaction, they just send money thru my online e-wallet and then telling me to pay it within 7 days with an interest of 75%. For example: i received ₱2,200 and my interest is ₱1200 in just 7 days i need to pay it back to them or else they will harass me. Please report it as soon as possible I don’t want to be a victim of a scammer app


March 31, 2023

Dear Marianne,

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. 

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 foi@nbi.gov.ph 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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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