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Date: Sept. 12, 2023, 11:12 a.m.

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Date: 2023-09-12 14:55:16.000000

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Date: 2023-09-20 15:59:55.000000

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ALMC forbidden my account. Why?

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by M. Asonada at 11:12 AM on Sept. 12, 2023.
Purpose: ALMC government. Request to open my loan account you forbidden to open.
Date of Coverage: 06/22/2023 - 09/12/2023
Tracking no: #AMLCS-699265614101

M.ASONADA Sept. 12, 2023, 11:12 a.m.

Hi I would like to request to open my account in enervic lending investor inc. Request to open and release my loan please this is turtore on me. Need help ASAP. 🙏🙏🙏

M.ASONADA Sept. 12, 2023, 11:39 a.m.

I loan for 400,000 to have business. Enervic lending investor inc asking money to send to release the loan I made. 459,000+ they ask 50,000 for legal person to prove myself. Now my loan account are forbidden to open... Why??? And now the enervic lending investor inc asking 40,000 again just to open the forbidden account that the ALMC government made? This is turtore on us like me wants to make loan. I'm so stressed and depressed in this loan. Please 🙏 🙏 🙏 release my loan and my money. ALMC government I'm begging you 🤲🤲🤲🤲

F.OFFICER Sept. 12, 2023, 2:55 p.m.

September 12, 2023 Dear Ms. Asonada, We refer to your letter of Sep 12, 2023 11:12:37 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ALMC forbidden my account. Why?. Please note that this will be consolidated with your previous requests. May we also inform you to avoid from creating a new request. Should you want to communicate with regards to your previous requests, please use the reply function in your previous requests docketed as #AMLCS-698313742756, #AMLCS-738820701902, and #AMLCS-621272758129. Thank you. Respectfully, FOI Receiving Officer

M.ASONADA Sept. 12, 2023, 6:16 p.m.

Good day sir ma'am, I really don't understand why ALMC government forbidden ng loan. I already send the 50,000 legal person proof. I the ALMC government ask again another 40,000 just to open the forbidden account of mine in enervic lending investor inc. I'm not a business woman. I'm ofw in Dubai. Widow with two kids. I work as a housemaid. I just send yesterday the 50,000. Where on hand I take the another 40,000 for opening the forbidden account that you almc government did. This is unfair. So unfair. Please I request you ALMC to please open my loan account in enervic lending investor inc. This is too much for a housemaid like me. To ask this kind of money to pay for forbidden account. Please need your help. ASAP.. 🙏 🙏 🙏

M.ASONADA Sept. 12, 2023, 8:15 p.m.

I really don't know where to find 40,000 for the forbidden loan that you made sir ma'am. I'm just a housemaid. I'm not business woman, I loan cause I want to make rice business for my kids to help me. But this loan are so stressful and so make me depressed

M.ASONADA Sept. 13, 2023, 12:40 a.m.

I don't expect the loan in government will be like this. This is too much for ofw like me. There is something happening in the loan company. This must be stop. The ALMC government will ask 40,000 only for opening the forbidden account for a loan? I'm just a housemaid. Not a business woman. I work Monthly basis. According to my monthly salary. How on earth the government will ask 40,000 just for the forbidden account to open. Please ALMC government. Try to understand the situation of my life here as ofw. I loan so that my kids can have business but what happened is turtore and stress. This must be come to senate president congress to investigate. Need to open my forbidden account please 🙏 🙏 🙏

M.ASONADA Sept. 15, 2023, 3:22 p.m.

Good day sir ma'am. I need answer please. Should I pay the 40k to almc government just to open the forbidden account that you make?. I need answer please. Cause I don't know how to find the 40k again. ASAP please need your help.

M.ASONADA Sept. 15, 2023, 3:23 p.m.

Need answer please 🙏 🙏 🙏

M.ASONADA Sept. 17, 2023, 8:46 p.m.

Good day. ALMC government. Why there is no reply for all the questions and clarifications that I want to know? Please need your help to answer my question? Should I pay 40,000 just to open the loan account that you make forbidden to open? Need answer please 🙏 🙏 🙏 Thank you and God bless

M.ASONADA Sept. 17, 2023, 10:39 p.m.

I really don't know where to find 40,000 for the forbidden account that you make almc government. I'm so stressed with this loan. I don't have any money to pay for another 40,000. And I don't have any answer to all my questions and clarifications that I need. Please 🙏 🙏 🙏 need help.

M.ASONADA Sept. 17, 2023, 11:32 p.m.

I will send the details for the loan company enervic lending investor inc. The forbidden to log in. The assistant mark torayno and finance department Erwin. I need answer please. 🙏🙏🙏 My daughter bank account on EastWest bank. I'm so stressed with this. Please I don't know where to take another 40,000 for forbidden account to open.

Attachments:

M.ASONADA Sept. 18, 2023, 11 a.m.

Good morning sir madam. I would like you to know that enervic lending investor inc that the finance department Erwin are no longer in the finance in that company? What will happen to my loan account? The account that you make forbidden to open.? The money that I send to enervic lending investor inc. Please need clarification. Need some answers please 🙏 🙏. I msg enervic lending investor inc this what they said. I send you some details. Thank you and God bless

Attachments:

M.ASONADA Sept. 20, 2023, 12:23 a.m.

Good morning sir ma'am. September 20, 2023 I send the 40,000 for the forbidden account. To enervic lending investor inc to release and transfer the loan account that I made in enervic lending investor inc. Please I request you to confirm with the enervic lending investor inc the 40,000 that I send please. And please confirm them to transfer the loan fund to my daughter bank account. Thank you and God bless I send you tomorrow the reciept if I send in the morning. 8 am dubai time 12 noon philippines Thank you and God bless.

F.OFFICER Sept. 20, 2023, 3:48 p.m.

September 20, 2023 Dear Ms. Asonada, Thank you for your request dated Sep 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ALMC forbidden my account. Why?. We received your request on Sep 12, 2023 and will respond on or before Oct 03, 2023 11:12:37 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY5OTI2NTYxNDEwMQw, for request with ticket number #AMLCS-699265614101. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 20, 2023, 3:59 p.m.

September 20, 2023 Dear Ms. Asonada, Please refer to our official response in your previous request, with ticket number #AMLCS-698313742756 . Thank you. Respectfully, FOI Decision Maker

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