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    Date: 2023-10-15 14:02:27.654325

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    Date: 2023-10-17 06:59:15.615767

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Take down my documents that might be use for fraudulent.

Requested from NBI by R. Salazar at 02:02 PM on Oct 15, 2023.
Purpose: Take down my documents that might be use for fraudulent
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #NBI-963499783103

Salazar 02:02 PM, Oct 15, 2023 

I am concerned about my documents being used in a scam by a lending app that offered me a loan. They claimed that it was a legitimate offer, but asked me to submit my official ID and even requested that I take a selfie holding my id card. The approval peocess only took 12 hrs and I was notified by a finance assistant via telegram that my loan was approved. But to activate the loan, I have to pay 10% of the loan amount. However I understand that this is a scam and I am afraid that my peronal data might be used for fraudulent activities. OLA Name (Clek Vicor lending inc)


October 17, 2023

Dear Rachel Anne,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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