National Bureau of Investigation

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    Date: 2023-08-28 21:36:57.600658

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    Date: 2023-09-05 10:30:52.974142

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Online Lending Apps ( Cyberlibel and Data Privacy Act ) OK Peso, MayPera, Peso Here, We Loan, Digido

Requested from NBI by D. Andal at 09:36 PM on Aug 28, 2023.
Purpose: For surveillance and legal action
Date of Coverage: 08/11/2023 - 08/28/2023
Tracking no: #NBI-021042322613

Andal 09:36 PM, Aug 28, 2023

Good Day! I would like to file a complaint regarding these online lending applications Who posted my picture on social media with my name holding my valid ID calling me a scammer and threatens my family and reference contacts. Is it Unfair debt collection and breach of the cyberlibel act. 
These are the Harrased Online Lending Apps:
1.) OK Peso
2.) Peso Here
3.) Peso Redee
4.) ZipPeso
5.) May Pera
6.) Pautang Peso
7.) Peso Loan
8.) Bloom Cash
9.) Prima Loan
10.) Digido
11.) Money Cat
12.) We Loan
13.) Peso Loan

SEC registered but breaching the protocols of their customers.

Thank you.

September 5, 2023

Dear Dj,

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. 

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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