National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-17 14:44:18.213644

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-18 15:51:48.240787

  • 4

    RATE YOUR REQUEST

    How was your request?

PesoHere Scam

Requested from NBI by R. Mendoza at 02:44 PM on Dec 17, 2023.
Purpose: Investigate and File a complaint
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-158254629702

Mendoza 02:44 PM, Dec 17, 2023

Hi. I would like to request to investigate the PesoHere in google playstore as they kept on harassing and threatening me. I did not intended to do the loan as i was checking and then suddenly they've sent a request that i did my loan and sent me 2000 pesos which is yung pag pipilian is 3500 tas it had to be payed in 7days. The interest is so high and the management fee is also high as well 2 days before the due date they will call you every single time and texts as well they harassed you everytime which leads a stress to me.

December 18, 2023

Dear RACHELLE,

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.