National Bureau of Investigation

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    Date: 2022-09-22 15:13:06.758120


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    Date: 2022-09-27 13:39:50.609420

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Makati loan In.

Requested from NBI by J. SARILI at 03:13 PM on Sep 22, 2022.
Purpose: Ipagbigay alam sa publiko at nakararami Ang illegal na operasyon Ng lending company
Date of Coverage: 09/21/2022 - 09/22/2022
Tracking no: #NBI-237048786499

SARILI 03:13 PM, Sep 22, 2022

Hi I would like to report this illegal operation of this lending company MAKATI LOAN INC.

1.To let the public know that this is illegal lending and they are scammer.
2.To get the funds that I had been transferred to them amounting of 7,000.
3.And to let those other victims will get what they had provided especially their money and some personal information and government id's that we provided.

September 27, 2022



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
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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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