Anti-Money Laundering Council(AMLCS)

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Date: July 28, 2023, 2:50 a.m.

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Date: 2023-07-31 10:15:25.000000

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CIMB PHILIPPINES INC. BANK ACCOUNT DETAILS FOR THE PERSON I DEPOSIT THE MONEY FOR THE LOAN ASSURANCE

Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Dizon at 02:50 AM on July 28, 2023.
Purpose: Recover my deposit money in bank account of a person who scam me.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-029489179646

R.DIZON July 28, 2023, 2:50 a.m.

Hi i want to know if i can recover my deposit money from the CIMB account number of a person that i didn't know. I only know and want is to deposit the money for the assurance for my loan amount..because i borrow the money from my friend so i can loan from the online loaning. That money i borrow is for her daughter have a illness thats why i want to ask how can i get back the money from that bank account.

R.DIZON July 28, 2023, 2:59 a.m.

I have all the convo we chat. Incorrect dw ang name of. Bank and bank account number kaya na freeze ang account ko. Paanu ma freeze ang account ko incorrect yung na lagay ko. Hnd pumasok sa account ko amg deposit at loan amount ko. Paanu nila ma. Freeze yung account ko wala. Nman laman tapos hnd nman ma approved yung loan amount ko at ma submit ang information about me na e filled out sa form na binigay nila. If incorrectly. Thats why i want to know what can i do to them if they scam me.

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F.OFFICER July 31, 2023, 10:15 a.m.

July 31, 2023 Dear Ms. Dizon, We refer to your letter of Jul 28, 2023 02:50:42 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CIMB PHILIPPINES INC. BANK ACCOUNT DETAILS FOR THE PERSON I DEPOSIT THE MONEY FOR THE LOAN ASSURANCE. This request will be consolidated with your previous request with the ticket number #AMLCS-341110794391. Kindly note our request for ID in that request. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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