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    Date: 2023-08-05 15:29:46.662192

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    Date: 2023-08-17 14:18:37.598910

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Madalaloan -Loan shark, data privacy violations. Please investigate

Requested from NBI by R. Finuliar at 03:29 PM on Aug 05, 2023.
Purpose: To avoid another victims
Date of Coverage: 07/01/2023 - 08/05/2023
Tracking no: #NBI-398114054973

Finuliar 03:29 PM, Aug 05, 2023

To investigate this Madaloan company if they are following the rules and regulations of lending. High daily interest. Violating data privacy also, contacting my contacts and accessing my phone information.

Finuliar 05:23 PM, Aug 05, 2023

Please see attachment of threats via text. This is not yet the worst messages from them not until they started calling my contacts on my phone.

Finuliar 05:32 PM, Aug 05, 2023

Kindly include this number/contact also for investigation

August 17, 2023

Dear Richele Jane,

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. 

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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