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Unfair Debt Collection Library

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Arm yourselves with the following :

  •    BSP Circular 454 
  •    SEC Memorandum Circular 18, series of 2019. 
  •   R.A.10175, or the Cyber crime Prevention Act of 2012.
  •   RA 10173, or the Data Privacy Act of 20125.
  •   Revised Penal Code provisions on grave or light threats, grave or light coercion, or unjust vexation; 
  •   Department of Justice-Office of Cyber crime  public advisory dated 23 April 2021:

(a) accessing the debtors’ phone book/contacts’ list for purposes of sending them messages in the

     event of untimely and/or non-payment;

 (b) posting the debtors’ personal and sensitive personal information online for purposes of 

shamingthem;

 (c) threatening debtors with death and physical injuries if they fail to settle their account balances;

 (d) using profane language through text message directly sent to the debtors and to the debtors’ references for purposes of shaming them.

Refer complaint/s to appropriate government agencies.


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