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    Date: 2023-08-07 12:43:59.584754

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    Date: 2023-08-17 14:03:16.731188

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Scam/Modus - Personal Loan and use my identity for other loan

Requested from NBI by M. Moraga at 12:43 PM on Aug 07, 2023.
Purpose: To get back my money and make justice for those scammed by this people.
Date of Coverage: 08/01/2023 - 08/03/2023
Tracking no: #NBI-768461482003

Moraga 12:44 PM, Aug 07, 2023 

Hello, Sana mabigyan ng action this alarming incident na nangyari po sakin. I was trying to find po loan then i saw this CREDIT NET in FB. Minessage ko po sila thru telegram to inquire and after fill up, nag create po sila group chat for "Batch for loan" but all of them are kasabwat. Need to deposit para mawithdraw loan approved and yung mga kasabwat ay nagsend proof para maniwala po ako. I got scam amounting 60,000 thru their CIMB and GCASH for deposit and unfreeze account. They're using my identity for OLA
Thank you sana po magawan ng action for this. marami na pong nascam of this scammers.


August 17, 2023

Dear Mike Lester,

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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