National Bureau of Investigation

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    Date: 2022-11-22 15:23:38.165888


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    Date: 2022-11-25 11:22:30.447624

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OLA Harassment and Private Data Invasion

Requested from NBI by S. Umuna at 03:23 PM on Nov 22, 2022.
Purpose: Investigate
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-140798900140

Umuna 03:23 PM, Nov 22, 2022

I would like to request to further investigate these loan apps: PeraMoo, PesoOnline, Peso Plus. They threatened me, saying they would kill me or any of my family members. They even invaded my privacy by texting different people on my contact list and using harsh words and defamation. I'm sure I'm not the only one who gets threats like this. Many of us have filed a request with your good office, and we are hoping that you will act as soon as possible so that they will not be able to do the same to other borrowers. Thank you.

November 25, 2022

Dear Sarahluz,


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).

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Thank you very much. 

FOI Receiving Officer

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