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    Date: 2023-11-20 21:18:31.004729

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    Date: 2023-11-21 15:39:47.104370

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SCAMMED BY asia united leasing and finance corp

Requested from NBI by D. CAMPOS at 09:18 PM on Nov 20, 2023.
Purpose: BEWARE OF SCAMMERS
Date of Coverage: 11/14/2023 - 11/17/2023
Tracking no: #NBI-559040515726

CAMPOS 09:18 PM, Nov 20, 2023 

hi! i would like to request for full refund:

1. i applied for a loan worth 70,000 pesos online, I deposit an amount of 33,234 to asia united leasing and finance corp, but they haven't approved it yet the loan amount. if it is possible to return the money I paid?


November 21, 2023

Dear DENNIS JEFFERSON,

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. 

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

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