Published by Anti-Money Laundering Council(AMLCS) on Oct. 18, 2021.
Requested from AMLC by B. Nekkanti at 12:19 PM on
Oct. 18, 2021.
Purpose: to investigate various lending app of illegal collection of loan and harassment.
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #AMLCS-349773041934
J.MANGO
Oct. 18, 2021, 12:19 p.m.
I would like to report the harassment of the online lending app name Honey Loan, with death treat.
F.OFFICER
Oct. 19, 2021, 10:01 a.m.
October 19, 2021
Dear Juice,
Thank you for your request dated Oct 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Harassment of online lending app.
We received your request on Oct 18, 2021 and will respond on or before Nov 08, 2021 12:19:44 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM0OTc3MzA0MTkzNAw, for request with ticket number #AMLCS-349773041934.
Thank you.
Respectfully,
FOI Receiving Officer
FOI Officer
A.DECISION MAKER
Oct. 19, 2021, 10:02 a.m.
October 19, 2021
Dear Mr. Juice Mango,
We refer to your request/letter dated 18 October 2021, 02:03 a.m., about your request under Executive Order No. 2 (s.2016) on Freedom of Information in the Executive Branch, regarding harassment of online app.
In order for us to work further on your request, we need more information from you regarding your query. Kindly provide proof of identification or a valid government ID.
During the period of us awaiting your reply, your request will be put on hold.
We hope to hear from you at the soonest possible time.
Thank you.
FOI Decision Maker
AMLCS
J.MANGO
Oct. 19, 2021, 10:09 a.m.
where will I send my identification and the proof of the said harassment.
Thank you!
J.MANGO
Oct. 20, 2021, 8:59 a.m.
I already sent my Identification trough email.
Thank you!
A.DECISION MAKER
Oct. 27, 2021, 2:36 p.m.
27 October 2021
Dear Mr. Jus Mango:
Thank you for your request dated 18 October 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
Your request is:
“I would like to report the harassment of the online lending app name Honey Loan, with death treat.”
In this regard, please be advised that the acts complained of are not considered predicate offenses to money laundering, hence outside the scope of the AMLA. Please be informed, however, that victims of unfair debt collection practices and cyber harassments may institute the necessary actions against the online lending companies to the following offices:
(1) before the National Privacy Commission (NPC), for violations of R.A. No. 10173, or the Data Privacy Act of 2012;
(2) before the Office of the Prosecutor, the National Bureau of Investigation, or the Philippine National Police, for violations of R.A. No. 10175 and the Revised Penal Code; and
(3) before the Securities and Exchange Commission, if the act is committed by a lending or financing company.
We hope we have been of assistance.
Very truly yours,
MA. RHEA M. SANTOS-MENDOZA
FOI-Decision Maker
AMLC Secretariat
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