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    Date: 2022-09-21 14:25:22.749003

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    Date: 2022-09-27 11:29:27.943119

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ONLINE LENDING AGENCIES TEXT MESSAGES HARASSMENT AND DEATH THREATS

Requested from NBI by J. Sullano at 02:25 PM on Sep 21, 2022.
Purpose: For closure and suspension of company license
Date of Coverage: 08/01/2022 - 09/21/2022
Tracking no: #NBI-082764581138

Sullano 02:25 PM, Sep 21, 2022 

Hi would like to report and file for complaint of the following online lending agencies which I recently received text messages of harassment and death threats. Here the ff ONLINE LENDING AGENCIES;
Madaliloan
Valley loan
Timely Loan
Insta cash
Fun pera
Fin upp lending
Pera up
Flip cash 
Prima cash
Peso q
Ph pocket
Peso online
Pera haus
Happy pera 2
Fast cash
Kusog pera
Cash bee
Pondo cash
Pedicash

I have proof of these malicious text messages.


September 27, 2022

Dear Jergem,

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/

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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