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    Date: 2022-11-19 12:47:19.088284


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    Date: 2022-11-25 09:14:10.836768

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wellfund credit and loans corporation online loaning scam

Requested from NBI by j. malibiran at 12:47 PM on Nov 19, 2022.
Purpose: expose of online loaning scam
Date of Coverage: 11/14/2022 - 11/19/2022
Tracking no: #NBI-602417160705

malibiran 12:47 PM, Nov 19, 2022

tungkol po s wellfund sana po ma raid yan mapigilian yung pang loloko nila naghahanap sila mg bibiktimahin sa online loans tapos kapag napasakay nila na approve na loan nila pagbabayarin ng P4k para kunwari sa insurance another P4k processing bale P8k sa pagpp proseso ng P80k loans ni wala nman call for coonirmation sa kliyente at wala ring call sa.mga immediate references sana po matigil yan kase kawawa yung mga mabibiktima pa nila sa susunod mukhang hindi sila mga pinoy mga foreigner na nagpapanggap n pinoy kaya indi fluent sa tagalog kapag nakikipag usap sa kliyente may kasabwat sila pinoys

November 25, 2022

Dear joel,


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 report illegal activities to NBI via these numbers and link:

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