Philippine National Police

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    Date: 2023-05-12 07:22:18.193639

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    Date: 2023-05-12 09:46:53.667516

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    Date: 2023-05-12 10:29:02.442632

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Failure to loan shark cause Estafa?

Requested from PNP by P. Das at 07:22 AM on May 12, 2023.
Purpose: Self query nd assistance
Date of Coverage: 04/27/2023 - 05/12/2023
Tracking no: #PNP-339123608718

Das 07:22 AM, May 12, 2023 

Hi! I would like to know is it illegal to lend money 20% per week interest?
Recently I’ve been into a situation where I borrowed money 100thousand pesos from a guy after a week I repaid the 100thousand pesos but the guy is asking additional 40% bcz of 8days.nd threatening me to file Estafa nd putting me in jail

Philippine National Police 09:46 AM, May 12, 2023 

May 12, 2023

Dear Prithes,

Thank you for your request dated May 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Failure to loan shark cause Estafa?.

We received your request on May 12, 2023 and will respond on or before Jun 02, 2023 07:22:18 AM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foimc1s2019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0zMzkxMjM2MDg3MTgM, for request with ticket number #PNP-339123608718.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


May 12, 2023

Dear Prithes Das,

Greetings!

Thank you for your request dated May 12, 2023 07:22:18 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Failure to loan shark cause Estafa?.

Response to your request

To file formal complaints, please personally report to ACG Headquarters in Camp Crame, Quezon City or to the Regional Anti-Cybercrime Unit (RACU). 
Click here for the list of RACU addresses:
https://pnpacg.ph/main/contacts

For further assistance you may review the FAQ section of the eFOI site: https://zcwd20190208-dot-efoi-ph.appspot.com/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to  <Pat Bareo/foi.acg@pnp.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,
NOSU ACG FDM
FOI Officer

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