National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-18 14:50:53.116135

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-10-19 16:20:39.607088

  • 4

    RATE YOUR REQUEST

    How was your request?

Complaint against Metro Davao Lending Investors, Inc.

Requested from NBI by I. BALDOMAR at 02:50 PM on Oct 18, 2023.
Purpose: Please help us to search those involved person and give them punishment. We have proof of deposit
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-207336701648

BALDOMAR 02:50 PM, Oct 18, 2023 

Hi! We would like to request for assistance. 
My partner applied for a loan assisted with MARIA ENCILA BANEZ and they approved for 500k. They asked to deposit 50k to ELSIE MEDEZ BERO in order to withdraw the loan amount on their platform. Then they told us that they encounter an error because the account number that we input on their platform is excessive to fund, it seems that they updated it before we was able to withdraw, and now they are asking again to deposit 82,500 to unlock the account on their platform and in order to update the account number of my partner.


October 19, 2023

Dear IMEE,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


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.