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    Date: 2024-01-31 20:15:26.130723

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    Date: 2024-02-02 08:52:59.876632

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ONLINE LENDING SCAM

Requested from NBI by J. Agravante at 08:15 PM on Jan 31, 2024.
Purpose: Investigate scam online lending
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-083789677304

Agravante 08:15 PM, Jan 31, 2024 

Had the same experience as #NBI-810382616423 on
1/31/2024

I made online deposit to CIMB Bank Account amounting to 130,000
Account Name: Dan Maverick Labayo Gonzales
Account Number: 20867602115495

I have applied for a personal loan, they said they are under MONTPRIME CAPITOL LENDING CORP. They told me I need to make 10% of deposit before they can release money to my bank account.


February 2, 2024

Dear Jechelle,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to crd@nbi.gov.ph. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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