National Bureau of Investigation

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    Date: 2022-02-19 23:49:02.903745

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    Date: 2022-02-23 15:09:45.274903

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SUNCASH LOAN APP,FLASH LOAN APP, HAPPY PERA LOAN APP

Requested from NBI by N. Bisenio at 11:49 PM on Feb 19, 2022.
Purpose: TO INVESTIGATE THIS LENDING APP GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING TO STOP HARASS.
Date of Coverage: 01/15/2022 - 02/15/2022
Tracking no: #NBI-083357082872

Bisenio 11:49 PM, Feb 19, 2022 

Hi i would like to report this 3 Lending Apps that ruin my life SUNCASH LOAN APP, FLASH LOAN APP, HAPPY PERA LOAN APP.
they hacked all of my personal contact list without my permission last feb.15 they texting and calling my contacts list also me they are threatening me and harrasing me they damaging my dignity and reputation and they also want to hack my fb account and this is the numbers that they are using lately for harassing 
09150685940
09708133252
09707715780
09265739210

i hope your kind and consideration on this matter and make it action on this pls close their lending .

Suarez 03:09 PM, Feb 23, 2022 

February 23, 2022

Dear Noella Bisenio,

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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