Anti-Money Laundering Council(AMLCS)

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Date: July 28, 2023, 1:48 a.m.

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Date: 2023-07-31 10:13:15.000000

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Emerald quickloan and financing inc or they will copying the name of finance company

Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Dizon at 01:48 AM on July 28, 2023.
Purpose: If the financing company i applied for online loan is really thier company
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-341110794391

R.DIZON July 28, 2023, 1:48 a.m.

Hi i request to know the person who. Scam me and who is the owner of the bank account details gave me from the loan officer they say but i have doubts now. And if i can know who the real loan officer if its true. I want my money back because that money is noy mine i borrow from my friend to help me for my assurance deposit so that i can loan. But this is all happened. I dont know if i can repay the whole amount if i cant get my loan or deposit assurance from the loan officer who assisted me. Please help me to get my money from them.

R.DIZON July 28, 2023, 1:53 a.m.

I want to know if the financing company i applied for online loan is legit and reliable or someone copying the name of finance company. I want to know who's chatting me from the beginning and who's bank account details i deposit my money.

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F.OFFICER July 31, 2023, 10:13 a.m.

July 31, 2023 Dear Ms. Dizon, We refer to your letter of Jul 28, 2023 01:48:04 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Emerald quickloan and financing inc or they will copying the name of finance company. In order for us to work further on your request, kindly send a copy of your ID (not with selfie). Please send it to [email protected], copy furnished: [email protected] and [email protected], with the subject #AMLCS-341110794391 (Dizon), to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Oct 23, 2023 02:11:32 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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