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    Date: 2022-02-05 12:11:00.708865

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    Date: 2022-02-07 11:55:38.242498

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    Date: 2022-08-15 12:10:59.914410

Online LENDING HARRASSMENT

Requested from NBI by T. Oquinio at 12:11 PM on Feb 05, 2022.
Purpose: Investigation
Date of Coverage: 01/28/2022 - 02/05/2022
Tracking no: #NBI-308854493055

Oquinio 12:11 PM, Feb 05, 2022 

Hello!

I would like to seek assistance on how to stop these online lending apps from contacting my references and threatening that they will post my pictures and ID in social media and will be tagged as scammer. The interest is way too high and I am willing to negotiate with them but the way they do the collections is damaging my reputation. Also, I feel that my personal details are at risk. Please help. Thank you. 

Online lending apps:
Yopeso 
CashG
Madaloan
Rush Loan
Cocopeso
Digido

Suarez 11:55 AM, Feb 07, 2022 

February 7, 2022

Dear Tracy Oquinio,

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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