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    Date: 2022-02-23 19:48:20.651083

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    Date: 2022-03-02 10:53:13.026436

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Closure of OLA such as KPESO, IPESO, FASTCASH, EASYPESO, DIGIDO, JUANHAND, MONEYCAT

Requested from NBI by M. Ondoy at 07:48 PM on Feb 23, 2022.
Purpose: PERMANENT CLOSURE
Date of Coverage: 01/31/2022 - 02/23/2022
Tracking no: #NBI-180857648192

Ondoy 07:48 PM, Feb 23, 2022

Hi! Please investigate on the following OLAs on playstore. Once your borrowed loan is due in 1-2 days, they start textblasting and harrassing me and access all information in my contact list. 
They are threatening me that they will post my ID and picture on FACEBOOK.
Please do immediate action.

Suarez 10:53 AM, Mar 02, 2022

March 2, 2022

Dear Maria Teresa Ondoy,

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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