National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-12-15 01:18:54.762699

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-12-21 09:24:21.929694

  • 4

    RATE YOUR REQUEST

    How was your request?

Online platform complaint against AMNNAF LENDING CORPORATION AND TERESA LENDING INVESTOR CORPORATION

Requested from NBI by J. Labonite at 01:18 AM on Dec 15, 2023.
Purpose: Online platform link lending Scammer
Date of Coverage: 08/12/2023 - 12/14/2023
Tracking no: #NBI-233041015165

Labonite 01:18 AM, Dec 15, 2023 

Hi! I would like to report an online platform link if AMNNAF LENDING CORPORATION and Teresa Lending Corporation if have the legal to operate online Lending platform. 

1. The said lending asking too much money to get the loan. Almost half I send the money to the portal until now the loan is not given on time as per contract. 
LINK attached:

https://fastloan.credit/index.php?m=User&a=login

2. Portal manipulated by orders and asking money to release the loan. 

3. ID no. AMNNAF CS201815854-2730
4. ID no. Teresa lending investor corporation. CS201121793

Labonite 02:41 AM, Dec 16, 2023 

Respected sir's,
I attached some files to proof and Id's for your reference.
I am willing to send more documents, reciept and persons I made transfer payment to their system.


December 21, 2023

Dear Jeany Jean,

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 send your complaint via email thru crd@nbi.gov.ph. 

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.