National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2022-09-24 16:41:59.852525

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    Date: 2022-09-27 13:48:06.189197

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Serious threat and Harrassment

Requested from NBI by A. Aromin at 04:41 PM on Sep 24, 2022.
Purpose: Revocation of license and Closure of this Online Lending ( Suncash, Wish Cash, Support Lending, Okpe
Date of Coverage: 09/17/2022 - 09/24/2022
Tracking no: #NBI-077528701689

Aromin 04:42 PM, Sep 24, 2022

I would like to request for the revocation of license and closure of this online lending company Suncash, Wish Cash, Support. Im receiving not just harrassment messages but also serious threats from this company. I also filled a complain at ACS-Camp Crame for data privacy act because they invaded and access my phone. Pati phonebook contacts ng mother ko ay naaccess nila at pinapadalhan dn ng pang haharass. According with Anti-cybercrime group ay na-phishing nila ang ang phone ng mother ko dhl madalas na lumalabas sa call logs ko. Kaya pinadalhan nila ng text na may link para makaaccess cla.

September 27, 2022

Dear Armi,

Greetings!

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)

https://nbi.gov.ph/contact-us/

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 foi@nbi.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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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