National Bureau of Investigation

Browse over 2731 requests from this government agency

Go Back

    You have submitted an FOI request

    Date: 2022-09-24 19:26:53.275251


    Your request is already in review


    Your request was denied

    Date: 2022-09-27 13:48:44.024751

  • 4


    How was your request?

Online loan app harassment - Pera Moo

Requested from NBI by S. ESCOVIDAL at 07:26 PM on Sep 24, 2022.
Purpose: To investigate and if proven to be illegal , raid and close them down
Date of Coverage: 09/14/2022 - 09/24/2022
Tracking no: #NBI-895199804525

ESCOVIDAL 07:26 PM, Sep 24, 2022

I received message threats every day from Pera Moo online loan app somebody hacked my account and make a reloan after I paid the initial loan I made. I have an impression that this is their deceit to force clients to reloan to them. And they will harrass you for payments. My request is to investigate and close down this apps as it currently destroying my integrity by messaging my contacts and saying I am a scammer

September 27, 2022



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 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:

8526 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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 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).

For feedbacks, kindly accomplish the form on this link:

Thank you very much. 

FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.