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    Date: 2023-04-09 09:48:12.242708

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    Date: 2023-04-19 15:00:31.198456

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Online Lending Apps

Requested from NBI by C. Panizal at 09:48 AM on Apr 09, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-821932196564

Panizal 09:48 AM, Apr 09, 2023 

Hi SEC, 

Seeking for your assistance po sana on the legalities of these loan apps. 7 days terms lang po kasi sila at the same time po laki ng interest rates. Bukod pa po dun, grabe po sila magblast ng messages and harrassment sakin and to all my contacts. Please help po sana para matapos na illegal operations nila. Willing to settle naman ako basta sana alam ko legal po sila.

Moca Moca
Topeso formerly Logicash
Pesoloan
New Cash Integrity
Madaliloan
Pesoplus

Salamat po


April 19, 2023

Dear Carisse,

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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