Document Requirements. Pre Approval. Proof of Income for Salaried Employees. Photocopy of the latest BIR Form 2316 or W2 signed by employer's authorized representative (MANDATORY) and submit any of the following: Original Certificate of Employment and Income (COEI) issued in the last three (3) months indicating status, length of service and breakdown of compensation Photocopy of last full month pay slip.
Proof of Income for Self-EmployedProfessionals. Photocopy of Registration of Business Name For Single Proprietorship issued by the DTI (Department of Trade and Industry) Personal loans za Partnerships issued by the SEC (Securities and Exchange Commission) Photocopy of latest ITR and W4 with BIRBank Stamp (MANDATORY) Photocopy of latest Audited Financial Statements personal loans za the last two (2) years Photocopy of Bank Statements for the last six (6) months (OPTIONAL) Proof of Identification - Photocopy of at least two (2) valid photo-bearing identification documents, front and back, issued and signed by an official authority such as: Passport Driver's License Professional Regulations Commission (PRC) Personal loans za National Bureau of Investigation (NBI) Clearance Police Clearance Postal ID Voter's ID Barangay Certification Government Service Insurance System (GSIS) E-card Social Security System (SSS) Card Senior Citizen Card Overseas Workers Welfare Administration (OWWA) ID OFW ID Seaman's Book Alien Certification of RegistrationImmigrant Certificate of Registration Government Office and GOCC ID, e.
Armed Icici personal loan benefits of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID) Certification from the National Council for the Welfare of Disabled Persons (NCWDP) Department of Social Welfare and Development Certification (DSWDC) Integrated Bar of the Philippines ID Company ID's issued by private entities or institutions registered or supervised either by BSP, SEC or IC.
For Resident Foreiners Only. Copy of Employment Contract or Certificate of Employment Letter from the Embassy (if Embassy Official) Submit photocopy of any of the following: Valid passport with Resident Visa; OR Work Permit and valid Visa; OR Special Investor's Resident Visa and Visas Philippine Economic Authority or Visa with Eo226; Personal loans za ACR or ICR or ACR1.
BDO Kabayan Program.
Anyway the latest call was from a guy representing Q. Holdings but he wouldn't give me the specific name of the creditor I supposedly had a debt with. He said there was a bench warrant for my arrest which I knew was bogus. This payday loan with Ashland Enterprises was incurred in 2011 and was listed on the bankruptcy. I have them calling me saying they are a private investigator and that I am under criminal investigation, they have said I am under fraud investigation, that I have a summons, and also the bench warrant thing.
Personal loans za know these are all scare tactics but how do I get them to stop. Ronald, you said "I filed for bankruptcy on 021913 and the personal loans za was discharged on 32213" which doesn't seem right because a Chapter 7 bankruptcy takes about three months to go from filing to discharge of debts.
But I'll assume that you did get a discharge of debts in a Chapter 7 bankruptcy and the Ashland Enterprises debt was discharged. That said, as you're finding out, those people will resort to about anything to get you to send them money and they are difficult to find and difficult to sue and collect against (they certainly have done enough to allow you to sue them).
As a practical matter there is really not much you can do to get them to stop.
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