National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-19 14:09:13.577996

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-23 13:58:50.079322

  • 4

    RATE YOUR REQUEST

    How was your request?

Investigate PESOGO VIP Lending Company

Requested from NBI by R. Blancaflor at 02:09 PM on Jan 19, 2024.
Purpose: Investigate PESOGO VIP Lending Company SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.
Date of Coverage: 01/08/2024 - 01/16/2024
Tracking no: #NBI-388908508507

Blancaflor 02:09 PM, Jan 19, 2024 

Hi SEC,

I want to report the PesoGO VIP for harassing me, threatening me, and even all my contacts on my phone. So they violated the Data Privacy Act. I and my contacts received a lot of death threats and many more. They are forcing me to pay loans that have a high interest. Please investigate this Lending Company, and I hope it will be shut down soon and get a penalty. 

E-mail:pesogoviphelp@outlook.com
Address:170 TORRE VENEZIA SUITES TIMOG AVE. COR. SCT. SANTIAGO ST. LAGING HANDA
Service Hours: 9:00 - 17:00
SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.3037


January 23, 2024

Dear Randy,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.