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    Date: 2021-11-10 16:15:31.571305

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    Date: 2021-11-11 14:45:13.353693

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Harassments from online lending collection

Requested from NBI by G. Dean Jr at 04:15 PM on Nov 10, 2021.
Purpose: File a case if possible for those collectors who are harassing me, my friends and family
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-324358189039

Dean Jr 04:15 PM, Nov 10, 2021 

Hi,

I have been receiving text messages and calls threatening me that if they will not  receive my payment they will contact those people that I used as a reference as if they are my co-makers for my loan. There are death threats and others that is starting to become bothersome. Where can I file a case for tracing so that I could also file a case against them.

Dean Jr 04:18 PM, Nov 10, 2021 

I still have their messages saved on my phone. If needed I can provide screenshots of those messages from these debt collectors

Dean Jr 04:20 PM, Nov 10, 2021 

They also created a facebook post including my face and details saying that I am a scammer.  A group chat was also created where my facebook friends are added telling them that I am a scammer.

Suarez 02:45 PM, Nov 11, 2021 

Dear German Dean Jr,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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