National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-19 14:37:24.242908

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-21 15:48:11.017396

  • 4

    RATE YOUR REQUEST

    How was your request?

ONLINE LOAN DGF LENDING INC

Requested from NBI by G. C at 02:37 PM on Dec 19, 2023.
Purpose: TO GET MY MONEY BACK AT RIGHT TIME 😔
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-145398048753

C 02:37 PM, Dec 19, 2023 

Hi I would like to request information regarding TO GET LOAN IN DGF LENDING INC. first i deposit 7,947 TO GET THE WITHDRAWAL OTP  Then i try to withdraw my loan they send information that my withdrawal number is wrong. i check it how many times before i completely send instead of 09**254**** it becomes 09**524**** i ask them to help me then they said transaction need 35K to unlock my account when i deposit already they told me again to get a new code for 50k because last time  my account is wrong the total amount to withdrw is 162,932 i already deposited 50k. last is 35K add my credt to wthdrw


December 21, 2023

Dear GERMER,

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

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.