Anti-Money Laundering Council(AMLCS)

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Date: Sept. 11, 2023, 8:56 p.m.

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Date: 2023-09-29 10:03:37.000000

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Date: 2023-09-29 10:28:00.000000

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Get back my money from scammer

Published by Anti-Money Laundering Council(AMLCS) on Sept. 11, 2023.
Requested from AMLC by D. None at 08:56 PM on Sept. 11, 2023.
Purpose: I want to get my money back, please help me
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-018722129380

D.NONE Sept. 11, 2023, 8:56 p.m.

I just want to get my money back from the government tax force because they always ask me to pay a code so that I can claim the money that Victoria jenny sent me which is worth 3,000usd. But I don't care about what was sent to me as long as I can get back the 70,000 pesos I spent, I hope you can help me get my money back.Because she says that if i agree to be her sugarbaby she will give me money for my personal experience and allowance but i got scammed.This is the gmail acc of the government tax force:[email protected] and this is the gmail acc of Victoria jenny: victoriajenny791

F.OFFICER Sept. 29, 2023, 10:03 a.m.

September 29, 2023 Dear Mr. De Los Santos, Thank you for your request dated Sep 11, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Get back my money from scammer. We received your request on Sep 11, 2023 and will respond on or before Oct 02, 2023 08:56:33 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxODcyMjEyOTM4MAw, for request with ticket number #AMLCS-018722129380. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 29, 2023, 10:28 a.m.

September 29, 2023 Dear Mr. Delos Santos, Thank you for your request dated Sep 11, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be advised that your case, as presented, does not fall within the jurisdiction of the AMLC to investigate. The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing (ML/TF) investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. Its investigative authority is limited to ML/TF related activities and does not extend to crimes (like fraud) in general. We understand that you are reporting a scam and requesting help in getting your money back from a certain Victoria Jenny. You may file a report with the Philippine National Police-Anti-Cybercrime Group (PNP-ACG) at [email protected]. Alternatively, you may refer your concern to the National Bureau of Investigation-Cyber Crime Division at [email protected]. If ML/TF aspects are present in your case, they will be the one to refer the matter to the AMLC, if warranted. We hope we have been of assistance. Respectfully, FOI Decision Maker

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