Anti-Money Laundering Council(AMLCS)

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Date: Sept. 6, 2023, 2:21 a.m.

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Date: 2023-09-11 09:14:57.000000

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Date: 2023-09-20 15:59:21.000000

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Enervic lending investor inc. Investigate.

Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Asonada at 02:21 AM on Sept. 6, 2023.
Purpose: Investigate enervic lending investor inc.
Date of Coverage: 06/22/2023 - 09/04/2023
Tracking no: #AMLCS-621272758129

M.ASONADA Sept. 6, 2023, 2:21 a.m.

Hi. I would like to investigate please the loan company enervic lending investor inc. About the letter of almc regarding of payment 171,000 to be done by September 11 2023. If I will not pay they said it would be frozen my loan and my own money. Please invistigate ASAP. Thank you and God bless.

F.OFFICER Sept. 11, 2023, 9:14 a.m.

September 11, 2023 Dear Ms. Asonada, This refers to your letter of Sep 06, 2023 02:21:40 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Enervic lending investor inc. Investigate.. Please note that this is a duplicate request and will consolidate this with your previous request, with ticket number #AMLCS-698313742756 . Thank you. Respectfully, FOI Receiving Officer

M.ASONADA Sept. 12, 2023, 11:50 a.m.

Good day ma'am and sir. I request to open my account in enervic lending investor inc. My account was forbidden to open the enervic says the ALMC government made it forbidden. Why???? I loan 400,000. I send 459,000+ cause enervic ask me to send before release the loan I make. Yesterday I send 15,000 and another 35,000 for legal person proof. Now it says my account are forbidden to open. Why??? Enervic lending investor inc asking again 40,000 just to open the account??? This is turtore. I work as a housemaid here in Dubai, Widow of two. This is not right... ALMC government please 🙏 🙏 🙏 🙏 🙏. I'm begging you to release my loan and my money. I work and save for that money. 459,000 + 50,000 Now they want me to pay another 40,000 just to open the forbidden loan account that's what the enervic lending investor inc says the ALMC forbidden my account. Need help ASAP please 🙏 🙏 🙏 Thank you and God bless.

M.ASONADA Sept. 12, 2023, 12:23 p.m.

Since July I didn't send any peso to my family and kids. August also not even a peso. Cause I send to enervic lending investor inc, for this loan. My family are starving now. Even some of my friends that I borrow there money. They're asking me now to return it. July August September salary I send. My ticket and vacation pay I send also. Friends money that I borrow. They want it back. This is too much pressure and problem this loan give me. I already thinking of killing myself cause of this loan. Please 🙏 🙏 🙏 Request to open my loan account in enervic lending investor inc that ALMC government forbidden my account. ASAP need help. My mind is not working and cannot work properly thinking of this. Thank you and God bless.

M.ASONADA Sept. 12, 2023, 3:47 p.m.

Good day sir, sorry for requesting a lot cause this makes me crazy... If the ALMC government wants me to pay the 40,000 to open the forbidden account. Where should I take that money now, I don't have anymore to send to open that, I already pay the 50,000 yesterday for legal person. And now again 40,000? I work as a housemaid sir madam. I am begging you to please open my account as you make it forbidden.. I don't know why.? ALMC government forbid my loan account. That's all I ask 🙏🙏🙏. 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 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Enervic lending investor inc. Investigate.. We received your request on Sep 06, 2023 and will respond on or before Sep 27, 2023 02:21:40 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYyMTI3Mjc1ODEyOQw, for request with ticket number #AMLCS-621272758129. 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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