Anti-Money Laundering Council(AMLCS)

Hi, I would like to report an incident. 1.) I am LORETELL MONGAYA ARREGLO I applied a loan to GLOBAL EMRICH LENDING INC. Through online flat form. Worth of 500,000 peso. 2.) The required me to proof of ability to repay the loan. At first amount they ask is 50,000 peso and after that they ask again another 185,000 peso then again they ask me to pay tax 70,000 peso then at yesterday 26/12/2023 they told me to pay the processing bank confirmation worth of 133,903 peso … they told me that after I paid they will release the total amount. Total Worth of 525,595 peso.

Dear AMLC, I am LORETELL MONGAYA ARREGLO a OFW in DUBAI. I found this lending company in SEC WEBSITE is registered. And i search it. Thn i inquire to apply a loan. They send a loan assistant to assit me to how to apply the loan online. A today 2 January 2024 they message me again about to continue the process of this loan to be release. But they ask me to Pay the AMLC deposit 350,000 peso after discussion it become 150,000 pesos. I want to know if this AMLC NOTIFICATION IS CORRECT AND BEEN ISSUED THE said government? This is the step happned below i mentioned. The reason I applied for this loan is to pay the hospital bills worth 150,000 peso and the remaining amount is to pay the balance of the land where my family lives and then to build a house for my father who takes good care of my 4 children. I am a single mother ( the father of my children died since 2018 from a heart attack-FILIPINO CITIZEN ). All my children are studying there is in 2 College and 2 High School at Danao City. This is the reason I requested a loan to GLOBAL EMRICH LENDING INC.I respectfully request AMLC to consider my Loan to release. I am willing to cooperate for the necessary documents require. The money requested by AMLC to let me provide it is worth 307,978 PHP and must be provided on January 03, 2024 to prove the amount ( 1,026,595 PHP ) is legal and not to sign illegal money laundering or unlawful activity in this transaction.This amount is above my ability to provide it. As my Monthly Income is not able to reach that amount to provide. I applied for a loan in a lending company on DECEMBER 11, 2023. Lending company : GLOBAL EMRICH LENDING INC. SEC NO: CS201506159 Date registered: 10-April-2015 The amount of the loan I applied for was worth 500,000 PHP. in monthly payment of ( AED 1,087.00 ) term of payment within 36 months. Upon receiving this loan they required me to provide proof of ABILITY to repay the loan. 1-)First transaction the amount is 10% from capital amount worth 50,000 PHP 2-)Second transaction amount of 185,000 PHP to change the bank account details. 3-) Third transaction amount of 70,692 PHP - for the TAX PAYMENT 4-) Fourth Transaction amount of 107,000 PHP - for the PROCESSING BANK CONFIRMATION 5-) Fifth Transaction amount of 133,903 PHP -Bank Account Confirmation. TOTAL AMOUNT I PAID FOR THE DEPOSIT TO THEM WORTH OF 526,595 PHP. ( as per company all the amount deposited is refundable ) along with the releasing of the loan. ———————————————————————————— I want to clarify this AMLC NOTIFICATION that I received from GLOBAL EMRICH LENDING INC. Involvement for the Anti-Money Laundering Council. Kindly help me to clarify these issues. Related to the AMLC notification. Below this email I attached the documents related to the issue. *AMLC NOTIFICATION*LOAN APPROVAL*LOAN AGREEMENT *AMOUNT I BEEN TRANSFERRED REQUESTED BY GLOBAL EMRICH LENDING INC. To process the loan releasing.*SSS ID & UAE ID- LORETELL MONGAYA ARREGLO *OTHER DOCUMENTS Hope that you can clarify this matter as soon as possible.Thank you very much. Please i need urgent respond about this clarification. IF THIS COMPANY IS A SCAMMER. Sincerely yours, LORETELL MONGAYA ARREGLO +971-568592800 [email protected]