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    Date: 2023-12-16 23:55:54.783000

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    Date: 2023-12-21 15:37:29.826323

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DGF lending investor inc

Requested from NBI by J. Jhayr at 11:55 PM on Dec 16, 2023.
Purpose: To bring back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-182321412985

Jhayr 11:55 PM, Dec 16, 2023 

Because of my loan application was approved they said that i deposit amounting of 7950 so with can get the OTP for withdrawal..we find a way to complete the amount they said and deposit the amount but before I deposit the amount I already check my withdrawal number how many times. Then when I deposit the amount they gave me the OTP then when the time that I withdraw the money my withdrawal number was wrong. Instead of 093176***** it becomes 093716*****. I try so many time to them to help me but they said I need to deposit again 16k for the verification of withdrawal number..


December 21, 2023

Dear Jose,

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

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