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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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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;
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

I have proof of these malicious text messages.

September 27, 2022

Dear Jergem,


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

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