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    Date: 2023-12-15 03:46:31.768036

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    Date: 2023-12-21 09:22:57.494783

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Pesohere loan app scam

Requested from NBI by K. Belarmino at 03:46 AM on Dec 15, 2023.
Purpose: Scammer alert (please help)
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-669439728801

Belarmino 03:46 AM, Dec 15, 2023 

Good day,
I just opened pesohere app I'm just trying to check how much is the interest rate the  I click VIP2 which is 3500 then what happened is the disbursed the amount of 2000 less 1500! I sent them an email saying to cancel the loan but no reply. I tried reaching their facebook page and someone told me to send back the 2000 to their account. The good thing is I searched first if there's already a complain about the app and what I saw is the same. I just want to give back the money and cancel the loan since there's no confirmation if I want to continue the loan in the first place.

Belarmino 03:50 AM, Dec 15, 2023 

Also to add the same request that I saw here is the same. They are asking to send back the money but they are still harassing the person. This is only happened today and I want to send back the money as soon as possible because I really don't need it. It seems the app is doing this as a scam. Please help me.


December 21, 2023

Dear Keneth,

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:
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Respectfully,
FOI Receiving Officer

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