Anti-Money Laundering Council(AMLCS)

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Date: July 22, 2023, 6:40 p.m.

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Date: 2023-07-25 15:23:31.000000

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Medsa lending

Published by Anti-Money Laundering Council(AMLCS) on July 22, 2023.
Requested from AMLC by N. Fale at 06:40 PM on July 22, 2023.
Purpose: Ma ibalik Ang perang nakuha sa akin at wla na Sila ma Loko pa
Date of Coverage: 07/22/2023 - Invalid date
Tracking no: #AMLCS-221778599344

N.FALE July 22, 2023, 6:40 p.m.

Good day. Isa po akong ofw sa UAE. Dahil po sa hirap Ng buhay na ingganyo po akong may apply Ng loan sa medsa. Dahil sa medyo mababa din Ang interest. Sa hangad ko na mka kuha Ng puhonan pra pang negusyo at mkasama Ang pamilya nag load ako. Ang Sabi sa post nila sa fb na wlang processing fee. Pero umabot na po sa higit 65k Ang nabigay ko wla parin Ang loan ko. Dahil sa Kong Anong payment. Nais ko lang po sana na matulongan ako na maibalik Ang Pera ko na nakuha nila sa akin. Maraming salamat po.

N.FALE July 22, 2023, 6:44 p.m.

I want to check that company if legit. And registered at sec. Why they post no processing fee. But it's not true. I already sent 65400 but they don't release my loan.

F.OFFICER July 25, 2023, 3:23 p.m.

July 25, 2023 Dear Mr. Fale, We refer to your letter of Jul 22, 2023 06:40:40 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Medsa lending. In order for us to work further on your request, we need more information from you regarding your query. In particular, please give us more details about the incident particularly the name of loan company you applied to. You may use the reply function on the eFOI portal at https://foipmo12032019100830-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIyMTc3ODU5OTM0NAw, for request with ticket number #AMLCS-221778599344, 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 17, 2023 07:21:22 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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