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    Date: 2023-10-06 16:29:45.631034

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    Date: 2023-10-12 09:31:44.906706

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Loan scam

Requested from NBI by E. David at 04:29 PM on Oct 06, 2023.
Purpose: Give awareness and recovery of my cash out
Date of Coverage: 09/21/2023 - 10/06/2023
Tracking no: #NBI-300347204049

David 04:29 PM, Oct 06, 2023 

Hello good day, I like to report the loan scam, I am an ofw here in Qatar I try to make a loan for these company for 100k and I been ask to cash out 4 times cost me 72000 pesos and still asking for 20k now I informed them I am not interested to make a loan and return my cash out but they refused and forcing me to cash out more, I have my receipt of all bank transfer they ask me to do hope U can help me to recover my cash out
You can contact thru my email or phone no. WhatsApp or imo
edgar_0218@yahoo.com
+97455346975
Natasha lending Corp. Cebu City 
Agent: Angelo Benjamin

David 10:05 PM, Oct 11, 2023 

Attach my transaction and if needed I can send all the conversation with the scammer


October 12, 2023

Dear Edgar,

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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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