National Bureau of Investigation

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    Date: 2022-02-17 15:25:52.731266

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    Date: 2022-02-23 14:32:48.088920

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TEXT HARASSMENT, THREATH AND PRIVACY REVEALING with nos. +639190773860 +639190861730 +639177038983

Requested from NBI by M. Avila at 03:25 PM on Feb 17, 2022.
Purpose: To investigate and identify the person and take punishment and also to close the lending company.
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-609692875391

Avila 03:25 PM, Feb 17, 2022

Hi I would like to report an online lending company which is firstcash from these nos. +639177038983 +639190861730 +639190773860. I don't know the person behind these nos. This nos. texted me earlier at 10:49 am. the content of the message is threatening, harassing and revealing personal information of my partner. I am one of her contact referrence. Today is her due date and she is communicating them but they're aggressive to get the payment so they use this kind of way which is illegal My partner will pay them on her salary on February 25, 2022. Thank you and God Bless.

Suarez 02:32 PM, Feb 23, 2022

February 23, 2022

Dear M. Avila,

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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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).

Thank you. 


Respectfully,
FOI Receiving Officer

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