Aired (February 9, 2025): Ilang opisina ng mga online lending app o OLA ang sinugod ng mga awtoridad dahil sa umano'y pananakot at pamamahiya sa kanilang mga kliyenteng 'di nakakapagbayad nang tama. Samantala, dalawang albularyo naman ang bigla na lang nawala nang makapanloko ng milyones mula sa isang residenteng napaniwala nila na may sangkatutak na ginto sa likod-bahay nito. Panoorin ang video. #Resibo
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00:00The receipts that were stolen this afternoon, a victim became a suspect so that the office and employees of an online lending application or OLAP could be fined.
00:17Will the D.O.M. be fined? And will they be held accountable for their debts?
00:24I didn't borrow a million, not even a hundred thousand. What right do these companies have to take my life?
00:41Two albularyos were hit in a separate operation because they were not only fake healers, but literal gold diggers.
00:50They swore to the victims that there is a gold digger behind them who is worth billions.
00:56Not only that, but also with freebies of pure water and more.
01:03Wow!
01:05Their 13 million modus will be opened by the receipts.
01:11Whatever complaints I will give there, I will find a solution for every problem.
01:16This is your latest news. We will not overlook our wrongdoings.
01:21Here, there is no salvation in the past and moreover, there is no hope for the future.
01:26Before anything else, we will look for the receipts.
01:29Good afternoon, I am Emil Zubangil.
01:32Just a few clicks on the cell phone and you already have instant money from OLAP or online lending application.
01:38But what the clients are not expecting is that their instant cash will have an instant stress bonus.
01:48Those who borrowed from online lending applications are afraid of the harassment and harassment they experienced from the agents.
01:57I was shocked because the offer was so good.
02:00Their offer was from 180 days to 330 days.
02:07Within 5 minutes, you just need to send your ID and fill out the form.
02:13You just need to agree all their conditions on the cell phone.
02:16According to a mother whose name we will hide from, her name is Jenny.
02:20She was tricked into applying for a loan in an easy process.
02:23But she was surprised to receive easy cash from her account.
02:27Later on, the money came in.
02:30But for example, I borrowed 5,000 Pesos.
02:34So, the amount that I will receive in 5,000 Pesos is only 2,700 Pesos.
02:39So, it is not a full 5,000 Pesos that I will receive.
02:42This is also the experience of a breadwinner whose name we will hide from. Her name is Heidi.
02:47I am the one who teaches my brother.
02:49So, those times, I was a bit depressed.
02:53So, when I found out about online lending apps, I tried one.
02:59But for a breadwinner whose name we will hide from, her name is Dave.
03:03It is said that from the start, her love for online lending applications was smooth.
03:09At first, it was just a small amount of 6,000 Pesos.
03:12Then, they will offer you a bigger amount if you are able to pay it on time,
03:21before the due date.
03:23I told them, because later on, there will be calls.
03:28At first, it was good because you were able to pay.
03:31But when you were not able to pay, the demon came out.
03:35This is where they started to receive threats.
03:38The scariest thing is, like what they said,
03:42we know who you are, your family.
03:45Flowers will fall there.
03:48Tears will fall because of your actions.
03:50The United Ola Victims Movement, a group that was formed to help those who are addicted to online lending applications,
03:59is now experiencing harassment from companies.
04:03Last year, there was a family that was harassed.
04:06Last year, there was a family that approached us because their family member committed suicide.
04:12The harassment was not tolerated.
04:14That's why the victims of online lending applications are calling for help.
04:17We are hoping that this time, with the help of PAOC and NBI,
04:22there will be other results that will not just happen.
04:27We will be jailed. We will be totally locked up.
04:30October 20, 2024.
04:33The Receipt of the Presidential Anti-Organized Crime Commission, or PAOC, was recognized
04:37to address the problems of the victims of online lending applications.
04:41Two months passed.
04:43January 31, 2025.
04:45The Receipt was included.
04:47NBI conducted search operations,
04:50PAOC,
04:52and Securities and Exchange Commission, or SEC,
04:54for online lending applications with Peso Wallet and Credit Peso.
04:58These are the waves that are being complained by Jenny, Dave, and Heidi.
05:03This is the target.
05:15When it came to the 6th floor of the house,
05:20they reached more than 100 employees who were busy talking to their clients.
05:25Wait, is this a call center?
05:28Or is this the office of the online lending applications that are being complained about?
05:34In the area of the search warrant,
05:37the Receipt was included.
05:39NBI entered.
05:41PAOC and SEC are the so-called offices of the online lending applications
05:45that are being complained about with Peso Wallet and Credit Cash.
05:48Who are you with?
05:53117 agents were appointed by the authorities
05:57and some of them were able to talk to the Receipt
06:00about their system of threatening their clients.
06:14Wait, there's more.
06:16When it came to the 7th floor,
06:18more employees reached out to them.
06:31Later,
06:32we were able to start.
06:34Personally, I was surprised on my first day
06:37that this is the system.
06:39That's why we are looking for a person who can help us.
06:43With some of the victims of the online lending applications,
06:46their anger did not subside
06:48after their clients took action.
06:51After 3 years of fighting,
06:54we were able to start.
06:56We were able to see that we can give justice to all the victims
06:59who are suffering from depression,
07:02all the victims who took their own lives
07:05because they are ashamed
07:07and the interest of these online agents is too high.
07:10I know they know me.
07:12So, they are looking at me now
07:14and they might have a bad opinion.
07:16Sorry, let's just meet in court.
07:18We were able to interview one of the managers of the company.
07:21What can you say to those who are complaining about you
07:24that you are harassed?
07:26No comment.
07:27We have nothing to say.
07:29We are not doing anything wrong.
07:31We are not doing anything wrong.
07:33According to PAOK,
07:35they have not yet read 100 online lending applications
07:37and they are discussing them one by one.
07:40We are talking of around 114 lending apps
07:48that can be seen online.
07:51They are doing a shame campaign.
07:53You are really ashamed in front of your acquaintances.
07:55These scenes are not new to the authorities.
07:59The Korean nationals behind this,
08:03especially now that we have removed the POGOs,
08:06it is really prohibited.
08:08Others are already converting here.
08:10They will be hiring hundreds of keyboard workers
08:13to do these harassments.
08:16They will face a series of cases of violation of cybercrime law
08:20such as the Data Privacy Act of 2012,
08:22the Lending Company Regulation Act of 2007,
08:25the Truth in Lending Act,
08:27and the Financial Products and Services Consumer Prevention Act
08:31which includes more than 100 employees.
08:33The investigation of the authorities
08:35to find the operator behind the illegal harassment is ongoing.
08:39In other companies,
08:41these online lending applications are registered.
08:44The name of the company that operates them is also different.
08:48That is why there is a violation in the SEC.
08:52We have a follow-up investigation.
08:54This is where we will find out
08:56who is behind these companies.
09:01That is what we are starting to investigate now.
09:05The right way and importance of borrowing is in the law.
09:09It is time for fear and danger.
09:11The chosen way to borrow
09:13There are laws in place to ensure
09:17the dignity of the people who borrow.
09:25Two albularyo slash minero
09:28will be used for mining in tandem.
09:31In case of an emergency,
09:33they will borrow money from their customers
09:35so that their landowners can get their land.
09:39How can this be called a loan?
09:41Is this called a loan to the government?
09:45Two faint healers in Nueva Ecija
09:47were hit in a separate operation
09:49by the Criminal Investigation and Detection Unit,
09:51Nueva Ecija Provincial Field Unit or CIDG Nueva Ecija PFU.
09:56They are being repaid
09:58by more than 13 million pesos.
10:04But how did they get this amount of money
10:07from a father of a family in Nueva Ecija?
10:11According to Mario,
10:13he doesn't have a real name,
10:15but he has a good and comfortable life.
10:17But this chaos started
10:19when he met Alias Renz
10:21who was able to cure his relative.
10:24It all started when my wife's aunt,
10:27who is from Valenzuela,
10:29got sick.
10:31She needed an albularyo.
10:33We just got to know each other.
10:35He will treat my wife's aunt.
10:37But when she got sick,
10:39she got a stomachache.
10:41According to Mario,
10:43Renz went to their backyard
10:45because he has a gold bar.
10:48When he went to the albularyo,
10:51he told me about his life.
10:54He said he has a gold bar.
10:56He said,
10:58I can help you get it.
11:01That's what he told me.
11:03At first,
11:05Mario didn't have a plan
11:07to help Renz.
11:09But when Renz heard
11:11that something was changing in his mind,
11:13that's when he started to
11:15understand the sweet words of the albularyo.
11:17He said,
11:19he has a gold bar
11:21that can be used
11:23to guard the treasure
11:25at the back of the house.
11:27He said,
11:29we just need to talk to the guard
11:31and he will give us the treasure.
11:33But after Mario received
11:35money from Renz
11:37it seems like the process
11:39to get the gold bar
11:41is getting slower.
11:43He said,
11:45we need to dig deep
11:47and burn the money there.
11:49He said,
11:51we need to burn
11:53what's important to us.
11:55He said,
11:57that's what we need to burn.
11:59We took 160,000 pesos
12:01and he wrapped it
12:03in a white face towel.
12:05When it was wrapped,
12:07he poured gasoline
12:09and burned it.
12:11So I'm not sure
12:13if it was really burned or not.
12:15According to Renz,
12:17the gold bar is slippery
12:19because of the white face towel.
12:21He said,
12:23the gold bar
12:25will be used
12:27by the landowners
12:29to remove the slipperyness
12:31and remove the gold.
12:33But Renz,
12:35aside from heavyweight landowners,
12:37Mario also has an albulary
12:39named Alias Francis.
12:41Francis is more powerful
12:43and more obedient to him.
12:45At their first meeting,
12:47Francis told Mario
12:49that something bad will happen
12:51to him and his family.
12:53I turned around.
12:55I looked at your back.
12:57It's a waste, Eka.
12:59We're working hard.
13:01It's only been a few weeks,
13:03Eka.
13:04This is where he was offered
13:06an albulary
13:08of various items
13:10that will protect them.
13:12First is this towel.
13:14That's where he asked us to buy
13:16a towel written in Latin.
13:18One of the ways
13:20that the suspects sell
13:22their victims
13:24is this white towel.
13:26This will serve
13:28as a protection
13:30for the buyers
13:32or the victims
13:34because the suspects
13:36sell the victims
13:38liters of water
13:40that is worth
13:42less than 100,000 pesos.
13:44They pour it on the ground
13:46and this will serve
13:48as a protection
13:50for the buyers
13:52and the victims
13:54sell bottles
13:56like this.
13:58The silver
14:00serves as a protection
14:02for the spirits
14:04and this serves
14:06as a protection
14:08for the gold bar.
14:10Just like this.
14:12Out of fear,
14:14Mario gave millions
14:16of pesos
14:18to buy the items
14:20that Francis said
14:22he could use
14:24aside from money.
14:26He also needs to send
14:28money to Francis
14:30for the gold bar.
14:32Mario is sending money
14:34away.
14:36We got a receipt
14:38of 4.2 million pesos.
14:40With the receipt,
14:42in the first instance,
14:44Mario opened
14:45the lock on the door.
14:47The lock that was made
14:49by the two
14:51only reached
14:53one foot deep.
14:55And the lock that
14:57was said to be
14:59narrowly locked
15:01nowhere to be found.
15:02that he was being fooled by two drug dealers.
15:05That's why he called Edward and asked him to send him money.
15:09I asked him,
15:10did it continue that day that you have something to buy?
15:15I'm not saying that you're going to buy perfume.
15:18You have something to buy?
15:19He said, no, brother.
15:20If you send it to me,
15:23I'll just give it to him.
15:25We're not going anywhere.
15:26My world was like that when he said that as a child.
15:31On December 17, 2024, Mario went to the CIDG
15:34to file a complaint against Alvolario slash Minero,
15:38who is a friend of Francis and Renz.
15:40To be honest, we haven't heard of that story for a long time.
15:43But according to the investigation,
15:45we still have people who believe that we can get gold bars.
15:50But unfortunately, until now,
15:51they haven't been able to give gold bars to our victims.
15:57We immediately went to their location
16:00and confirmed that they are still living in your town.
16:06On January 21, 2025,
16:07two separate intrepid operations were carried out by the CIDG,
16:11Nueva Ecija, PFU,
16:12to continue arresting Francis and Renz.
16:15At 9.30 in the morning,
16:16Mario and the policemen met with Francis for the first time.
16:21You can see in the video,
16:22Francis entered the vehicle.
16:25It was so unwilling.
16:28It was forever.
16:30Later on,
16:31the money reached a signal to continue arresting Francis.
16:35Francis,
16:35you will not be fooled by your Ginto scheme.
16:38Why are you moving, policemen?
16:40Policemen, why are you moving?
16:43At 2.30 in the afternoon,
16:44Mario and the policemen also met
16:46with Renz, who is not known to anyone.
16:49Like Francis,
16:50when the money reached him,
16:52Renz, you are no longer missing.
16:55Brothers and sisters,
16:56Ginto has become a scam.
16:58Because of that,
16:59not Ginto,
17:00but a stolen money,
17:01is what you are going to lose.
17:02It was brought to the custodial facility of the CIDG,
17:05Nueva Ecija, PFU,
17:06the two of them.
17:07On January 30,
17:08a few days after the intrepid operation,
17:11the two men were returned by the receiver.
17:14But,
17:15they did not give their statement first.
17:17Francis and Renz are facing a case of estafa.
17:21On January 31,
17:23Francis and Renz were able to pay their debts to their families.
17:25The hearing of their case is still ongoing.
17:29But,
17:30a day later,
17:31Nueva Ecija PNP reported to the receiver
17:35that one of the suspects, Francis, was in jail.
17:38Despite the great importance that was lost to him,
17:41Mario is still thankful for the lessons he experienced.
17:45Financially,
17:46we are in debt now.
17:49Now,
17:50God has given us the beauty of life,
17:53and we are able to ask for more.
17:56That is the lesson that I learned from that.
17:58Authorities remind,
18:00Be careful,
18:02and we need to know our transactions personally.
18:06The money that our countrymen receive,
18:09they are the ones who are suffering.
18:11We are talking to each other,
18:12we are fighting for justice,
18:14and we are working.
18:15The promise of more wealth is shining brightly,
18:18but others need to be careful
18:20to those who are shouting
18:22as if words can no longer be spoken.
18:25It's time to listen,
18:26and take advantage of the trust given.
18:29Law enforcers are moving
18:31so that the people of Oman can answer
18:33for the money that was sweated and worked hard for.
18:38We are sure,
18:39there is evidence,
18:40recidivism.
18:41We are sure,
18:42there is evidence,
18:43recidivism.
18:44We are sure,
18:45there is evidence,
18:46recidivism.
18:47We are sure,
18:48there is evidence,
18:49recidivism.
18:50We are sure,
18:51there is evidence,
18:52recidivism.
18:53We are sure,
18:54there is evidence,
18:55recidivism.
18:56We are sure,
18:57there is evidence,
18:58recidivism.
18:59We are sure,
19:00there is evidence,
19:01recidivism.
19:02We are sure,
19:03there is evidence,
19:04recidivism.
19:05We are sure,
19:06there is evidence,