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    Date: 2023-08-10 19:06:31.243201

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    Date: 2024-01-24 18:31:31.256251

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Harrasment and threatening from LUCKYLOAN UNDER POPULUS LENDING CORP

Requested from CIC by M. Duterte at 07:06 PM on Aug 10, 2023.
Purpose: To stop illegal online lending and stop harrasment
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #CIC-142619049797

Duterte 07:06 PM, Aug 10, 2023 

Hi i just want to report LUCKYLOAN UNDER POPULUS LENDING CORP that has been harrasing and threatening me including my family and contact which is clearly illegal ,since they were revoked by SEC because of the violations. Please help us


January 24, 2024

Dear Melissa Duterte,

Greetings!

Thank you for your request dated Aug 10, 2023 07:06:31 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Harrasment and threatening from LUCKYLOAN UNDER POPULUS LENDING CORP.

Response to your request

Request: You asked for SCAM for ONLINE LENDING

Response to your request

The Credit Information Corporation (“CIC”) does not tolerate or condone illegal activities of any of its Submitting Entities. Further, please be informed that:
●        The CIC does not collect debt payments;
●        The CIC does not send payment notices in any form on behalf of any company;
●        The CIC does not issue a negative credit report nor blacklist ‘delinquent’ borrowers in its database;
●        The CIC does not resolve negative debt issues between the lender and borrower; 
●        The CIC does not ask any borrower directly for any information; and
●        The CIC does not provide any kinds of loan.



To report any illegal activities or unfair debt collection practices of any online lending applications or online lending platforms (“OLA/ OLP”) you may file a formal complaint to the Securities and Exchange Commission.


If you are experiencing any form of violation of your Data Privacy Rights, you may contact the following government agencies:

National Privacy Commission (NPC) via complaints@privacy.gov.ph;

Philippine National Police Anti-Cybercrime Group via acg@pnp.gov.ph and pnpacgcfcu@gmail.com;

National Bureau of Investigation Cybercrime Division via their official Facebook page; 
and

Department of Justice – Office of Cybercrime via cybercrime@doj.gov.ph.

Respectfully,


FOI Receiving Officer

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