Published by Anti-Money Laundering Council(AMLCS) on Aug. 31, 2022.
Requested from AMLC by I. Torre at 08:52 PM on
Aug. 31, 2022.
Purpose: lending app
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #AMLCS-327176148748
K.RODRIGO
Aug. 31, 2022, 8:52 p.m.
pesoq app the interest everyday so hight please investigate
F.OFFICER
Sept. 1, 2022, 3:19 p.m.
September 1, 2022
Dear kit rodrigo,
We refer to your letter of Aug 31, 2022 08:52:47 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for lending app.
In order for us to work further on your request, we need more information from you regarding your query. In particular, we would like to know the following:
1. What is Pesoq app (kindly give a brief description)?
2. How does pesoq app work?
3. How much is the promised interest?
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyNzE3NjE0ODc0OAw, for request with ticket number #AMLCS-327176148748, 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 Nov 24, 2022 07:17:26 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
K.RODRIGO
Sept. 1, 2022, 3:28 p.m.
the promise daily inyerest is 5pessoa but the actual interest per say is like 200-300 really a scam. and sending my wmergy contavt a treats
Attachments:
F.OFFICER
Sept. 2, 2022, 1:40 p.m.
September 2, 2022
Dear kit rodrigo,
May we seek further clarification of your reply. It would be helpful to type your previous reply and avoid typological errors.
Furthermore, we would like to know the following:
1. Where can the pesoqapp be found?
2. When did you invest?
3. How much?
You may use the reply function on the eFOI portal at https://zcwdv420190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyNzE3NjE0ODc0OAw, for request with ticket number #AMLCS-327176148748, 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 Nov 25, 2022 05:38:07 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
K.RODRIGO
Sept. 2, 2022, 1:46 p.m.
its an online app.
last mo th
7400 i recieve knly 5000 excluding the 200 per day overdue interest
Please investigate the interest is not acceptable.
Attachments:
F.OFFICER
Sept. 19, 2022, 10:16 a.m.
September 19, 2022
Dear kit,
Thank you for your request dated Aug 31, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for lending app.
We received your request on Aug 31, 2022 and will respond on or before Sep 21, 2022 08:52:47 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyNzE3NjE0ODc0OAw, for request with ticket number #AMLCS-327176148748.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Sept. 19, 2022, 10:28 a.m.
September 19, 2022
Dear Mr. Rodrigo,
Greetings!
Thank you for your request dated Aug 31, 2022 08:52:47 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Based on the website of the Securities and Exchange Commission (SEC), PesoQ application is an online lending application of U-Peso.PH lending corporation - a registered lending company. PesoQ is included in the SEC list of recorded online lending platforms updated as of 29 November 2021.
Under Republic Act (RA) No. 9474, otherwise known as the Lending Company Regulation Act of 2007, lending companies shall be under the supervision and regulation of the SEC. The SEC has the power to impose administrative sanctions for any violation of the said Act and regulations issued in pursuance thereto.
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 investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with RA No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It has no mandate to investigate financial institutions' operational policies and practices, including the imposition of interests, that are not related to anti-money laundering/counter-terrorism financing matters.
In this regard, we suggest that your report your concern to the SEC. You may watch the tutorial on how to file a complaint before the SEC on this link: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/ .
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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