National Bureau of Investigation

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    Date: 2022-02-21 09:31:55.193736

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    Date: 2022-02-23 15:14:43.801573

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DEATH THREAT AND HARASSMENT THRU SMS, IDENTITY THEFT

Requested from NBI by Z. Tubaran at 09:31 AM on Feb 21, 2022.
Purpose: TO TRACE WHO OWN THOSE NUMBERS AND WHO USE MY IDENTITY IN LOANING MONEY FROM ONLINE LENDING APP
Date of Coverage: 01/29/2022 - 02/21/2022
Tracking no: #NBI-981848824631

Tubaran 09:31 AM, Feb 21, 2022 

My family, relatives and I receive death threat and harassment from different numbers. They also threatened me that if I will not pay they're going to post my I.D and pictures na labas daw ang dede. Hindi po ako nagreloan sa COCOPESO,BIGLOAN,PESOHERE at CASHCOW sinisingil po nila ako sa di ko naman inutang. Pag di ko daw sila binayaran papatayin daw po nila buong pamilya ko. They have my I.D and they know my address po. Sana po matulungan ako kasi pamilya ko na ang nadadamay at trabaho ko.09056515578,09051361659,09500409379,09104115691,09481795888,09074819651,09488963346,09488951372,

Suarez 03:14 PM, Feb 23, 2022 

February 23, 2022

Dear Zsa zsa Sherry Mae Tubaran,

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. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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