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    Date: 2024-01-03 03:49:58.892375

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REPORT OF SCAM & COMPLAINT

Requested from NBI by L. Arreglo at 03:49 AM on Jan 03, 2024.
Purpose: Report to Securities Exchange Commission and National Bureau of Investigation and Cybercrime Departm
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #NBI-791730506050

Arreglo 03:49 AM, Jan 03, 2024 

To respected officer,

I'm Loretell Arreglo a Filipino Citizen from Cebu
I kindly request your help to investigate this company mention below:
Company name: GLOBAL EMRICH LENDING INC.
Sec Registration No. CS201506159
Date Registration: 15 April 2015
Office Location: 6Th Floor TGU BUILDING, Jose Maria Del Mar St. Apas Cebu City 
I applied the loan was DECEMBER 11 , 2023. 
They promise to release the loan after i will pay some processing fees and tax fees,bank confirmation & AMLC deposit. Total they SCAM from me 526,595 PHP.
The other details and evidence's i will provided upon your request.


January 9, 2024

Dear Loretell,

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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