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    Date: 2022-01-26 10:30:10.966580

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    Date: 2022-01-28 12:44:09.375762

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Lending scammer

Requested from NBI by L. Arroyo at 10:30 AM on Jan 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520

Arroyo 10:30 AM, Jan 26, 2022 

Hi i just want to report the Online lending who harass me and involving my family and my work. They tried to text me and call me. And most specifically they post me in social media without further permits from me. I dont even know how they i have that online lending, i never owe money from them.  Please bear with me and i hope ma aakysonan ito here they number are. Sila yung online lending ng Suncash, Gocash At Fastcash. OPESO 

09998842858
09668012685
09977682638
09531226510
09661638982

Suarez 12:44 PM, Jan 28, 2022 

January 28, 2022

Dear Lorien Arroyo,

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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