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    Date: 2023-07-20 11:57:27.702931

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    Date: 2023-08-04 12:09:45.162478

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Harrasment and threathening me thru cp and to my contact references and post my id imformation

Requested from NBI by O. Valdez at 11:57 AM on Jul 20, 2023.
Purpose: complaint about this 2 online lending company namely: Valleyloan and Pesohere
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-705670346300

Valdez 11:57 AM, Jul 20, 2023 

Magandang araw po sa kinauukulan ng National Bureau of Investigation.ako po si Olivia Valdez.nais ko pong ireklamo ang dalawang online lending company na ito.namely:valleyloan at pesohere sa harrassment at pananakot sa akin.nagbayad naman po ako sa kanila ng halangang naidisburse sa aking e-wallet acc.at ngayon sinisingil ako ng malaking interest at penalty dahil lang sa overdue nako.nakiusap na po ako sakanila ngunit ayaw po nilang tanggapin sng aking pakiusap.tinatawagan po nila ang ilan sa aking mga kamag-anak upang singilin at pahiyain at siraan kahit na naibalik ko na skanila ang pera.


August 4, 2023

Dear Olivia,

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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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