National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-03 21:35:29.401856

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-09 09:01:12.552077

  • 4

    RATE YOUR REQUEST

    How was your request?

ONLINE LENDING APP

Requested from NBI by M. Grasparil at 09:35 PM on Nov 03, 2023.
Purpose: to check their legality and to stop harassing me, it has cause me so much stress. please help me.
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #NBI-059957853459

Grasparil 09:35 PM, Nov 03, 2023

HI, I would like to ask regarding the l following Lending apps.
1. LEMON LOAN APPS
2. ZIPPESO
3.  WOW PERA
4, MY PERA
5. MICRO LOAN 
6. PESO GO VIP
7. PESOGO 
8. EASY PESO
9. FIRST PESO
10. PESO LOAN
11. PAUTANG PESO 
 i have received treats and harassment from them. they have message my family and friend without my knowledge,
they have also said that they post my picture on facebook and our brgy,  they have even emailed me that they will message my comapany for me to be terminated , also they said that they will report me to NBI so that i will be blacklisted .
please help me what to do

November 9, 2023

Dear Mae ann,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.