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    Date: 2022-02-25 14:08:54.672842

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    Date: 2022-03-02 10:54:33.847411

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Harassment/Fraud of online lending. PAUTANG CASH/ PESO CASH

Requested from NBI by j. Enriquez at 02:08 PM on Feb 25, 2022.
Purpose: To investigate Online lending apps
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-622959122617

Enriquez 02:08 PM, Feb 25, 2022 

good day! 
i would like to seek help because of online lending harassment of this lending app PAUTANG CASH AND PESOCASH. they texted all my contacts for debt shaming that i am not cooperating or coordinating with them. It’s a fraud because if you lend a money worth 3000 pesos you will only recieved 1800 pesos but you need to pay it after 7days with a total of 3400. And if you not pay on that day they will text all your contacts even if you not declare those contacts. They will hack your contacts. I hope to investigate those kind of fraud because it does not help the filipinos.

Suarez 10:54 AM, Mar 02, 2022 

March 2, 2022

Dear joyce ann Enriquez,

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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