Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: April 6, 2023, 2:41 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-04-24 14:20:47.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-04-24 14:30:09.000000

4

RATE YOUR
REQUEST

How was your request?

Ayala premier

Published by Anti-Money Laundering Council(AMLCS) on April 6, 2023.
Requested from AMLC by J. Bangayan at 02:41 PM on April 6, 2023.
Purpose: Para maibalik ang pera na na scam sakin at maparusahan sila
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #AMLCS-602163272742

J.BANGAYAN April 6, 2023, 2:41 p.m.

Hi! I would like to report that I was scammed by ayala premier VIP. I'm asking for help get my money back, they said that I need to put additional money AGAIN. They are very misleading saying that you can withdraw all your money if you complete the tasks. I got scammed because I'm just looking for a side hustle so I can earn more to support my financial needs, but what happened was they earned from me. I am very frustrated that I trusted them. I am hoping that NBI can help bring my money back. Please investigate the website ASAP, this is to avoid others being scammed too.

F.OFFICER April 24, 2023, 2:20 p.m.

April 24, 2023 Dear Mr. Bangayan, Thank you for your request dated Apr 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Ayala premier. We received your request on Apr 06, 2023 and will respond on or before Apr 27, 2023 02:41:29 PM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYwMjE2MzI3Mjc0Mgw, for request with ticket number #AMLCS-602163272742. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER April 24, 2023, 2:30 p.m.

April 24, 2023 Dear Mr. Bangayan, Greetings! Thank you for your request dated Apr 06, 2023 02:41:29 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. As the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, the Anti-Money Laundering Council (AMLC) primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor. It has no mandate to investigate crimes in general and other unlawful activities. Based on the information you provided, it appears that you may have been targeted by fraudsters, whose modus is similar to “Advance Fee Scam” that typically involves promising the victim a large sum of money, in return for a small up-front payment which the fraudster requires in order to deliver the large sum. Please refer to AMLC’s Advisory regarding scammers at www.amlc.gov.ph. You may report the incident to the National Bureau of Investigation (NBI) or the Philippine National Police (PNP) Anti-Cybercrime Group or, personally or electronically https://nbi.gov.ph/online-complaint, or https://nbi.gov.ph/contact-us (NBI), or at [email protected] (PNP-ACG), for investigation. Please be guided accordingly. May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.