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    Date: 2024-01-12 17:27:58.749437

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    Date: 2024-01-23 09:15:36.483566

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I FEEL THIS COMPANY IS SCAMMING ME

Requested from NBI by J. Tinumpit at 05:27 PM on Jan 12, 2024.
Purpose: validation and check the legitimacy
Date of Coverage: 12/23/2023 - 01/12/2024
Tracking no: #NBI-734312252774

Tinumpit 05:27 PM, Jan 12, 2024 

Hi! I would like to know if this email is really for company 9F Lending Philippines Incorporated (9flendingphilippines1996@gmail.com), I feel like this Online Lending company is scamming me they are always demanding money for me to approve my loan to them. I already paid them thru their bank Union bank to be precise and the account named to Benilda Calla with account number: 109327693998, I already send to them a total of 8,265 PHP to the said account.  I have so many evidence and also I got their names the one I talked to thru email. thank you and have a nice day


January 23, 2024

Dear Jhon Claude,

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

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