National Bureau of Investigation

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    Date: 2023-11-14 18:04:26.061921

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    Date: 2023-11-16 09:20:09.154501

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Online lending apps false advertisements, high ineterest, harrass, fraud and privacy violator

Requested from NBI by J. Lapiad at 06:04 PM on Nov 14, 2023.
Purpose: Allertness of the proper agency and stop the online lending apps to keep using the privacy
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-105738335252

Lapiad 06:04 PM, Nov 14, 2023

Hi! I would like to write about the online lending apps.

1. Use of harass words in text and call even posting in social medias
2. False advertisements
3. False information about there sec registration, customer service number and email.
4. Use of personal information, data privacy violators
5. High ineterest and the terms of payment is 6 days
6. Lack of details about the amount of the principal and the amount to receive
7. Keep on texting using different numbers.
8. Using of foul words
9. Posting on social media with the personal information of the person including the ids and others

November 16, 2023

Dear Jessica mae,

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 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

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