National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-26 13:35:09.509569

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-26 14:06:04.374899

  • 4

    RATE YOUR REQUEST

    How was your request?

To spread awareness

Requested from NBI by A. Amarante at 01:35 PM on Jan 26, 2024.
Purpose: Awareness to future borrowers of MocaMoca
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-160973556217

Amarante 01:35 PM, Jan 26, 2024 

Hi SEC i would like to file a complain with MocaMoca  for opaque of information. 
here are my reasons for such complain
1. DECEPTION they approved my loan application prior sending the details that contains how much will be the exact amount for service fee charges, interests and also the repayment amount/schedule. this should be available with transparency
2. MISLEADING the approved amount of 2330 was granted however they charged  me a 810 for a service fee ONLY which is contrary to their posted service charge in the website as 10%


January 26, 2024

Dear Aive,

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.