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    Date: 2023-09-13 12:37:47.409491

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    Date: 2023-09-13 14:25:27.782750

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Scam Yung loan ko at nagdeposit ako nga 10k

Requested from NBI by A. Ponferrada at 12:37 PM on Sep 13, 2023.
Purpose: Makuha ko Yung 10k na deposit ko
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-523972389737

Ponferrada 12:37 PM, Sep 13, 2023 

hi sir / mam gusto ko pong ireport ang ft lending master philippines corp ,. sa ginawa nila samin . una ay pinagdeposit nila ako ng pera para makuha ang hinihiram kong pera kaya ngpawok po ako ng 10,000 pesos Sabi nila Mali daw account number kaya inabisuhan nila ako ulit na kailangan ko ulit makapagdeposit ng 40,000 sa naunang kong deposit upang makuha ko daw Ang loan naging successfull po ang withdraw sa app ngunit nde po pumasok sa bank account ko , sa kadahilanang mali na naman daw po ang bank  account ko..


September 13, 2023

Dear Aurea,

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. 

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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