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    Date: 2023-11-06 21:52:56.757125

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    Date: 2023-11-13 09:50:51.763552

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Scammer Ofw Loan online

Requested from NBI by G. Cornesta at 09:52 PM on Nov 06, 2023.
Purpose: Complaint Scammer Loan
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-338806549834

Cornesta 09:52 PM, Nov 06, 2023 

Hi, i would like to report this company METRO BAGUIO LOAN and CREDIT for asking some deposits before getting the loan, 
after deposit the account name CLAUDINE PALMA BEHIJO, i have a receipt of transaction of my deposit, 
they are telling that they need to hold the loan because I am black listed with some loan interest overdue to other loan company, which is i never did, when i ask which company and when they told me last October 28 ,2023 which i dont have any transaction to other lending company, after that, Jasmin VILLALUNA, my loan financial assistant in Metro Baguio


November 13, 2023

Dear Guen,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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