National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-02-04 02:05:17.251805

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-02-04 15:27:53.563824

  • 4

    RATE YOUR REQUEST

    How was your request?

online loan scam

Requested from NBI by J. Auxtero at 02:05 AM on Feb 04, 2022.
Purpose: Get my money back and stop this person from scams
Date of Coverage: 01/29/2022 - 02/03/2022
Tracking no: #NBI-124748288192

Auxtero 02:05 AM, Feb 04, 2022 

i applied a loan online and he has been asking me to make deposits for every loan procedure that they have.....first was 3k and then 10500 and then 18k but all the while he then said for me to have my approved amount i need another 20k....but i was not able to give 20k due to inavailability of funds but the rest of my money was not refunded and i didnt get any loan from them. I also noticed that the agent was asking me to send the amounts to a Union bank account holder as well but they wont refund my money. His name MON AnDREI BOLANTE AREVALO union bank acct#109430767054

Suarez 03:27 PM, Feb 04, 2022 

February 4, 2022

Dear Jeiami Auxtero,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.