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    Date: 2023-11-02 15:49:29.119533

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    Date: 2023-11-09 09:13:56.648001

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SCAM FLASH MONEY REGISTERED IN SEC AND BIR

Requested from NBI by C. Blanco at 03:49 PM on Nov 02, 2023.
Purpose: To seek justice
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-382459905852

Blanco 03:49 PM, Nov 02, 2023 

nag try po ako mag loan ng 100k sa flash money lending nakita ko po registered siya sa sec, una po hinigian po nila kami ng papa ko ng 10k para daw po sa processing fee. pero namali po ako ng pag withdraw kaya di ko mawithdraw ang pera kaya hinigian po nila ulit kasi ng 20k para sa code po tas nakita ko po mali yung bank account ko tas kelangan daw po ng 40k para maunlocked yung account ko tas nag tanong po ako kung last na yun sabi po nila oo daw kaya nag bigay po ako ulit hanggang sa hinihingian po ako ulit ng 20,999 kaya sabi ko ibalik na lang po yung 70k ko pero ayaw po nila tulungan niyo


November 9, 2023

Dear Christine Ann,

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. 

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

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