National Bureau of Investigation

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    Date: 2022-09-20 17:13:02.019115


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    Date: 2022-09-27 11:14:38.114786

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OLA Death Threats /Harassment/ Violation of Privacy Data Act

Requested from NBI by E. ARBASTO at 05:13 PM on Sep 20, 2022.
Purpose: Arrest of Zoracash employees and owner threatening and scamming their customers.
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-465340445724

ARBASTO 05:13 PM, Sep 20, 2022


I would like to file a complain regarding an online app ZoraCash for Data Breach, one of their employee chatted with me on my social media account and questioned me if I already paid on the day of my due date. I suspected him as one of their employee who used my account to loan a Php3,000.00. I sought their help thru a representative that sent me an SMS but I got no reply. Now they're threatening me and my family. He/she said that I should ready my loss. 
They can't send me the gcash account where the loan was proceeded. I think they are scamming their customers. 

Thank you& Godbless.

ARBASTO 05:25 PM, Sep 20, 2022

They also charge high interest rates more than 40% of principal amount. 
They can't prove that I am the recipient of the said loan. I was just requesting the destination account, but they can't send the GCASh account. They only send me my Gcash account screenshot that they find with "Send money" feature but no proof that they sent it. 

They sent me threatening texts like "iisa isahin ko din tong kamag anak mo lakas ng loob mo", "Mas mauuna ka haha alm ko laht ng info mo be carefull", "ok wait for your loss haha".

September 27, 2022



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