National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-03 12:28:24.327349

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-11 11:34:48.218044

  • 4

    RATE YOUR REQUEST

    How was your request?

Pinoy peso threat to inform a family member about my debt, which was not included as my reference

Requested from NBI by K. Salandanan at 12:28 PM on Jan 03, 2024.
Purpose: Pinoy Peso access to client information without permission for threat to inform debt and shaming
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-661178834338

Salandanan 12:28 PM, Jan 03, 2024 

I am currently repaying my pinoy peso online loan, beside the continuos threat thru text and viber. An agent i formed me if i had known the name they messaged through viber which was to my surprise, a family member that was neber disclosed or included to them during application. 
They sent a poster photo of aome kind with my picture, logo of PNP, logo of Claver Pnp and name of dir. Laude at the buttom as estafa suspect due for arrest. 
My 17k debt is almost complete with a balance of 6.8k
They keep on harrassing ans shaming me as i type in my request to your office.

For your assistance pls.


January 11, 2024

Dear Kris,

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. 

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

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.