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  • REQUEST SUBMITTED

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    Date: 2023-11-11 11:00:12.507359

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    Date: 2023-11-15 10:35:01.298475

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To stop these online lending app who's sending nasty text messages. They trace my contacts.

Requested from NBI by C. Chan at 11:00 AM on Nov 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580

Chan 11:00 AM, Nov 11, 2023 

I would like to file a complaint with SEC regarding harassment by Online Lending Apps MayPera, Valley Loan, Taga Cash, Suki Loan, FT Lending, Peso Max, Fast Peso, Prima Loan, InstaCash, Pautang Peso, Pera Lending, Peso2you, Lemon Loan, Kusog Pera, Halo Peso, Madaloan, Money Cash, Money Cat, Paghiram, Pesogo VIP, Digido. Said companies have sent shaming text messages to my phone contacts and relatives using insulting words and threatening me with physical harm and death threats.


November 15, 2023

Dear Casandra,

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 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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