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    Date: 2022-03-03 09:24:27.893764

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    Date: 2022-03-08 14:53:39.916550

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ONLINE LENDING HARRASMENT AND THREATS

Requested from NBI by J. Frondoza at 09:24 AM on Mar 03, 2022.
Purpose: To Stop Online lending companies harrassing clients and contacts also to stop the threats.
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-236198241542

Frondoza 09:24 AM, Mar 03, 2022 

Hi I would like to report, LOAN CASH, COCO PESO, ANT WALLET, for harrassing and continuously sending threats and rude messages. they said they will post my information and pictures online saying im a scammer though I try to reach out to them promising i will pay including penalties. They are very insistent to collect payment right away and if not personal info and pictures also contact reference will be compromised and will be humiliated. pls help

Frondoza 12:37 PM, Mar 03, 2022 

Hi BIG LOAN app is also committing this acts. They are threatening their customers even its not due yet. They even threatened to contact all persons in phonebook and fb friends and the company where im working with and conduct fund raising to pay my debts. sending the screenshot of conversations with the following companies

Suarez 02:53 PM, Mar 08, 2022 

March 8, 2022

Dear Jane Frondoza,

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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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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