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    Date: 2023-05-16 20:37:41.411521

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    Date: 2023-05-29 16:27:28.855127

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Threats and Harrassment on Online Lending

Requested from NBI by J. Modrigo at 08:37 PM on May 16, 2023.
Purpose: Nais ko pong mahinto po ang operasyon ng pangbabanta at panloloko nila sa kapwa tao nila
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #NBI-098182471196

Modrigo 08:37 PM, May 16, 2023 

Hello good day po !
Nais ko lamang ireport ang online lending apps po na ito dahil sa totoo lang hindi na po tama ang ginagawa nilang pananakot hindi lang po saken kundi sa buong pamilya ko.
-INSTAMONEY - http://apk.instamoney.ph
-INSTACASH - https://www.h5insta.com
Yan po wala po sila sa Playstore at text lamang via link 
Lahat po ng contacts ko sa cellphone ko ay na-hact nila at nagsend po sila ng mga "threats"


May 29, 2023

Dear Jessica,

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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