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    Date: 2023-08-10 20:58:38.821317

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    Date: 2023-08-17 16:17:53.392148

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Harrrasment and threatening from LUCKYLOAN UNDER POPULUS LENDING and more OLA apps

Requested from NBI by M. Duterte at 08:58 PM on Aug 10, 2023.
Purpose: Stop this online lending app that harrasing and threatening client
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #NBI-251089801009

Duterte 08:58 PM, Aug 10, 2023 

You 07:06 PM, Aug 10, 2023

Hi i just want to report LUCKYLOAN UNDER POPULUS LENDING CORP that has been harrasing and threatening me including my family and contact which is clearly illegal ,since they were revoked by SEC because of the violations but continued there operations in harrasing and threatening people, they don't have no license to operate anymore.Please help us


August 17, 2023

Dear Melissa,

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. 

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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