Anti-Money Laundering Council(AMLCS)

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Date: Aug. 1, 2023, 3:50 p.m.

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Date: 2023-08-01 17:31:06.000000

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How can I get money from a scammer

Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasilan at 03:50 PM on Aug. 1, 2023.
Purpose: Research and development
Date of Coverage: 07/23/2023 - 08/01/2023
Tracking no: #AMLCS-246833135299

M.PASILAN Aug. 1, 2023, 3:50 p.m.

Hi! Good day, I would like to get an assitance regarding to the online scam happen to me today. Can I still get my money from EasyPeso Pro (Primacredit.com) they request me pay 750 pesos for service fee, 1500 pesos for processing fee and 5000 pesos for withdrawal fee for my request loan. Now I want to cancel may loan application and they don’t want to give my money back. I hope you help me regarding this matter.

F.OFFICER Aug. 1, 2023, 5:31 p.m.

August 1, 2023 Dear Ms. Pasilan, We refer to your letter of Aug 01, 2023 03:50:42 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How can I get money from a scammer. In order for us to work further on your request, please send a copy of your valid ID. Please send it to [email protected], cc: [email protected] and [email protected], with the subject #AMLCS-246833135299 (Pasilan), 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 24, 2023 09:29:35 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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