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    Date: 2023-07-28 03:09:13.650711

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    Date: 2023-08-07 14:53:47.368080

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Emerald quickloan and financing inc and CIMB PHILIPPINES INC.

Requested from NBI by R. Dizon at 03:09 AM on Jul 28, 2023.
Purpose: Para malaman anh totoo at hindi na nila. Gawin s iba.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #NBI-562809616237

Dizon 03:09 AM, Jul 28, 2023 

Hello gusto ko po sanang ma recover yung assurance deposit ko sa nag alok sakin ng online loan. Pero hnd ko makukuha dw ang deposit ko pg hnd ko po ipa unfrozen yung account ko na freeze nila kasi incorrect gcash name and gcash account number na nilagay ko sa form. Pero paanu ako ma approved if incorrectly ang nalagay ko at saan papasok ang loan at deposit ko kng balikad ang pgka fill up ko. Kasi nung sinabi nya na check nya information ng mga ng loloan sana mkikta nila ang mga nilagay s form. Dba kng hnd po sila. Scammer bakit mghihingi sya ng 30k.na deposit pra ma unfrozen account ko.

Dizon 03:15 AM, Jul 28, 2023 

Thankyou po sana matulungan nyo ako kasi amg pera na deniposit ko kanina pra mka pg loan sana ako e hiniram ko. Lng sa friend ko. Oinah katiwala. Nya din ang pera mya kahit. Malaki eto pra matulungan lmg kmi kasi. Cs a5 ligate ako. Bawal pa mg trabaho. Yung asawa ko na grinder nya yung hita nya kaya wala kmi parehong yrabaho. Ngayun.. Mg papa gamot sanda bukas anak. Nya pero. Hnd. Ko loan amg peta lasi. Ewan ko. Ba. Kng. Bakit ganyan. Cla sakin.. Thank you po


August 7, 2023

Dear Rhea,

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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