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    Date: 2024-01-31 15:31:53.601257

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ONLINE LENDING SCAM

Requested from NBI by L. Mabbun at 03:31 PM on Jan 31, 2024.
Purpose: ONLINE LENDING SCAM
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-810382616423

Mabbun 03:31 PM, Jan 31, 2024 

Dear ma'am/sir,
I wish to file a complain about an online lending company MICPHIL LENDING CORP. I had transaction with on 1/24/2024.  
I am complaining because they scammed my money. I did some research on social media and it's not just me who was victimized by this online lending company. Here's the link you can read about the complaints of other victims  https://www.facebook.com/share/p/JPTWPcxYCSuJtpFk/?mibextid=K8Wfd2
The money was sent to mobile no 09538757759 named GAPOR KUSAIN ACOB and to CIMB BANK ACCOUNT 20867601896184 under BANK NAME MICPHIL LENDING CORP.


February 2, 2024

Dear Lira,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to crd@nbi.gov.ph. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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