National Bureau of Investigation

Browse over 3126 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-11-18 21:08:57.287617

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2022-11-24 08:36:45.528790

  • 4

    RATE YOUR REQUEST

    How was your request?

file complaint against scammer

Requested from NBI by j. moncado at 09:08 PM on Nov 18, 2022.
Purpose: illegal collection of lending companies
Date of Coverage: 11/15/2022 - 11/18/2022
Tracking no: #NBI-162409615722

moncado 09:08 PM, Nov 18, 2022

good pm. this is gracea  victim of harrassment from OLA sana matulongan nyo po ako madame pong lending apps na tumatawag at nagttxt sakin na magbayad ng utang kahit hindi naman sakin grabe sobrang nakakaiyak pati mga maam ko sa work tinawagan po nila at sinasabing ginawa ko po silang reference kahit hindi naman  pati mama ko sinabihang comaker ko at sya ang magbayad. sana po maaksyonan nyo po agad ito nakakatrauma po talaga..meron po akong loan pero matagal pa po ang duedate at legit po napapakiusapan..

moca moca
sukiloan
cashme
logicash
phpocket
vpeso
pitacash
madaloan

November 24, 2022

Dear jegie grace,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
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.