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    Date: 2024-01-18 11:41:41.432402

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    Date: 2024-01-23 09:25:24.096243

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ONLINE LOAN APP DATA PRIVACY THREAT

Requested from NBI by M. LABITAD at 11:41 AM on Jan 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-947727700328

LABITAD 11:41 AM, Jan 18, 2024

I would like to report an online loan threat from PESOREDEE. I'm not sure if this is legit but I received an email.  Im a public teacher, and I don't even remember applying to any online loans. I only applied bank to bank transaction. However, this person from the said loan app sent me this email.

ENCLOSURE:
Sam Lopez <sam.jmc011@gmail.com> 
We can set payment arrangement for your PESO REDEE if still you are unable to pay the full amount , i will be realistic here and this is not system generated , we can post you in any form of social media, message your contact list we have all details ....

LABITAD 11:41 AM, Jan 18, 2024

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Sam Lopez <sam.jmc011@gmail.com>
10:40 AM (57 minutes ago)
to me

We can set payment arrangement for your PESO REDEE if still you are unable to pay the full amount , i will be realistic here and this is not system generated , we can post you in any form of social media, message your contact list we have all details of yours thru your phone, but i know we can handle both your account , we need your response and lets set payment arrangement now thank you.

...

I did not have any online loan app because i know how bad they are,. and This is really big deal to me since I am a teacher, and a very private one. Please help regarding this request of mine.

January 23, 2024

Dear MA. VANESSA II A.,

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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