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    Date: 2023-11-09 13:23:48.626772

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    Date: 2023-11-14 15:31:34.590474

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asia united leasing and finance corp SCAM

Requested from NBI by L. Bjrn at 01:23 PM on Nov 09, 2023.
Purpose: To avois people gettinf scam.
Date of Coverage: 10/09/2023 - 11/09/2023
Tracking no: #NBI-181025680228

Bjrn 01:23 PM, Nov 09, 2023 

Hi, I would like to file a complaint regarding Asia United Leasing and finance corp. I applied for a loan then they told me that I passed and just need to wait for the approval. I sent my valid ID and selfie picture with ID only to find out that before we get the otp to withdraw the money we have to pay in advanced for 2 months. I asked them about it but they are just saying things that they are legit. They are Indian people. Please do something about it.


November 14, 2023

Dear Li,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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

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