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    Date: 2023-11-03 16:14:07.956337

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    Date: 2023-11-09 09:02:38.574747

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Asia United Leasing and Finance Corp Scam

Requested from NBI by M. Cabias at 04:14 PM on Nov 03, 2023.
Purpose: To avoid same situation with other people
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-782838016908

Cabias 04:14 PM, Nov 03, 2023 

Get my money back and they are requesting me to deposit 2x of my first deposit to get my money back. They are scammers.


November 9, 2023

Dear Maria Danica,

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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