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    Date: 2022-02-08 12:07:08.016920

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    Date: 2022-02-10 13:00:13.281424

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HARASSMENT OF THE ONLINE LENDING APPS

Requested from NBI by A. RELLON at 12:07 PM on Feb 08, 2022.
Purpose: FOR FURTHER INVISTEGATION AND CLOSING OF ALL ONLINE LENDING APPS
Date of Coverage: 02/04/2022 - 02/06/2022
Tracking no: #NBI-218162782910

RELLON 12:07 PM, Feb 08, 2022 

HI, I would like to complain the various online lending apps to wit:
MONEYCAT
BINHI
OKPESO
SUNCASH
CASHGVIP
PESOHERE
MONEYCAT
WOWPERA
TAGACASH
PONDOCASH
MOCAMOCA
EASTCASH
LOANCASH
EPERASH
DIGIDO
OLP

for the malicious and threatening manner in which they collect payments for loans. They obtain access to contacts without knowledge and express consent and will text demeaning, malicious, threatening information and use foul and vulgar words. Moreover, they have usurious and unreasonable interest rates and might be operating ILLEGALLY since they do not have permit/license from SEC. 
Thank you

Suarez 01:00 PM, Feb 10, 2022 

February 10, 2022

Dear AIZA RELLON,

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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