National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-10-15 14:36:43.300818

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-10-19 13:29:53.165936

  • 4

    RATE YOUR REQUEST

    How was your request?

Investigate Online Lending Operating Ilegally (No permits/harassment and public shaming)

Requested from NBI by R. Tubigon at 02:36 PM on Oct 15, 2021.
Purpose: Para panagutan nila ang panghaharas nila and ma stop na ang kanilang operations.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-556940211427

Tubigon 02:36 PM, Oct 15, 2021 

Hi i would like to have actions with regards to this:
1. Harrassment na ginagawa ng mga agents ng Loaning Apps na nag ooperate ng walang SEC and BIR.
2.Death threats na ginagawa nila kapag ang client ay hindi nakapagbayad on time with valid reason.
3.Mataas na processing fee and interest rate na halos kalahati ng approved loan mo daw.
4.Loaning apps na grabe makaharas at manakot (Weagle,Catcash,Cashgo,Taco,Rush Loan,First Cash)

Suarez 01:29 PM, Oct 19, 2021 

Dear Ricci Jean Tubigon,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents.  

If dissatisfied 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. 

Thank you. 


Respectfully,

Nicanor Suarez
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.