National Bureau of Investigation

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    Date: 2022-02-16 20:50:50.648773

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    Date: 2022-02-17 10:01:02.087811

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MocaMocal Online Lending Harassment and Invading of Provacy

Requested from NBI by J. Ruiz at 08:50 PM on Feb 16, 2022.
Purpose: To stop their operation. A lot of people reported them but being denied. Please help
Date of Coverage: 02/12/2022 - 02/16/2022
Tracking no: #NBI-097371751640

Ruiz 08:50 PM, Feb 16, 2022 

Hi! I would like to report Moca Moca Lending Application

1.) They do public shaming;
2.) They call all your contact list without your consent;
3.) They send death threats.
4.) They keep on calling and texting.
5.) One of my family member had a heart attack because of this.

Suarez 10:01 AM, Feb 17, 2022 

February 17, 2022

Dear Joshua Ruiz,

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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