National Bureau of Investigation

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    Date: 2022-01-15 07:14:05.051573

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    Date: 2022-01-17 11:54:09.304473

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Online Lending Apps

Requested from NBI by E. Decir at 07:14 AM on Jan 15, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable interest.
Date of Coverage: 12/10/2021 - 01/15/2022
Tracking no: #NBI-138863675328

Decir 07:14 AM, Jan 15, 2022

Goodmorning Maam/Sir.

I would like to seek help from your office regarding on the Online lending apps Harassment and None Reasonable interest they want me to pay.  Also I want to check all of their legalities.

These are the list of online Lending Apps that    is harassing me.

1. Surity Cash
2. Kusog Pera
3. Peso Bee
4. Cash G VIP
5. Flash Loan
6. Moca Moca
7. 24h Peso
8. Easy Peso Pro
9. Ucash
10. L Peso
11. Peranyo
12. E-Perash
13. Fun Pera
14. Peso Kuwento
15. Zora Cash
16. Halika Cash
17. Pondo Cash
18. Honey Loan
19. Cashmore
20. Hope Cash
21. Wise Cash
22. Boot Cash
23. Cashbee

Suarez 11:54 AM, Jan 17, 2022

January 17, 2022

Dear Ellen Grace Decir,

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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