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    Date: 2024-01-04 20:43:35.722865

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Reporting a lending company

Requested from NBI by A. Jeong at 08:43 PM on Jan 04, 2024.
Purpose: Research and Investigation
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-952184111119

Jeong 08:43 PM, Jan 04, 2024 

To the respected officer,

I am Jeong April Mariel a Filipino Citizen
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 on DECEMBER 29, 2023. 
They promise to release the loan after I will pay some processing fees and, bank confirmation. Total they SCAM from me 83,000 PHP.
I can provide other details and evidence upon your request. I want my money back. Please help me.


January 11, 2024

Dear April Mariel,

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. 

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Respectfully,
FOI Receiving Officer

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