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    Date: 2024-01-25 18:46:05.915173

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    Date: 2024-01-26 08:34:18.838545

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Harassment Lending App o Loan app

Requested from NBI by K. Galvez at 06:46 PM on Jan 25, 2024.
Purpose: Harassment of Lending App
Date of Coverage: 01/01/2024 - 01/25/2024
Tracking no: #NBI-260905543659

Galvez 06:46 PM, Jan 25, 2024 

THIS CASHKET LEGAL DEPARTMENT..
SUBJECT UNDER INVESTIGATION. Good Day! PLEASE BE INFORMED TO COMPLY TO OUR LENDING COMPANY You will be subjected as FRAUD/SCAMMER BECAUSE OF NOT RESPONDING TO OUR MESSAGES AND CALLS SINCE THE DAY OF  DUEDATE. IF STILL NOT COOPERATE OR WE DID NOT RECEIVED ANY COMPLY WITHIN 24HRS, WE DONT HAVE A CHOICE BUT TO SEND PERSONNEL TO THEIR HOME AND COMPANY ADDRESS and please do not make us to do this. Contact us as soon as possible, this is serious issue Thank you."

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January 26, 2024

Dear Krisha,

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. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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