Published by Anti-Money Laundering Council(AMLCS) on Feb. 28, 2023.
Requested from AMLC by N. Matulac at 08:08 PM on
Feb. 28, 2023.
Purpose: Para wala na silang ma scam pa na ibang nangangailangan na tao
Date of Coverage: 01/01/2023 - 02/28/2023
Tracking no: #AMLCS-520256492532
C.BALBADA
Feb. 28, 2023, 8:08 p.m.
Sana po matulungan niyu kong mapasara itong lending company dahil hindi po sila totoong ng papautang sila po ay ng sscam ng mga tao sasabihin nilang makakapag loan kayo sa kanila ng walang bayad pero hihingian nila kayo ng 9k para sa trust ability. Hanggang sa mawiwithdraw mo yung uutangin mo pero may otp silang ibibigay pra ma withdraw mo pag hihintayin ka nila ng 30 mins hanggang sa hindi mo na sila matatawagan o mamemessage sa telegram application nila.
F.OFFICER
March 3, 2023, 12:12 p.m.
March 3, 2023
Dear Ms. Balbada,
We refer to your letter of Feb 28, 2023 08:08:21 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money solution lending corp. Scamming.
In order for us to work further on your request, we need more information from you regarding your query. Kindly provide us more details especially the name of the company alleged involved, and further details of the incident. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUyMDI1NjQ5MjUzMgw, for request with ticket number #AMLCS-520256492532, 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 May 26, 2023 04:11:11 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
C.BALBADA
March 3, 2023, 1:41 p.m.
Ako po si claire balbada una po kasi nilamg sabi SUNCASH LENDING CORP PO SILA MAY PINASA PA PO SILANG LINK NG SEC REGISTER PO SILA AT YUNG HUMINGI NA PO KO NG KTUNAYAN NA NGPAPAUTANG PO CLA NAKITA KO PO DUN NA NAKALAGAY IS MONEY SOLUTION LENDING COMPANY PO SILA. MAY ISEND PO KO PICTURE NG KAUSAP KO.
Attachments:
F.OFFICER
March 20, 2023, 9:22 a.m.
March 20, 2023
Dear Ms. Balbada,
Thank you for your request dated Feb 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money solution lending corp. Scamming.
We received your request on Feb 28, 2023 and will respond on or before Mar 21, 2023 08:08:21 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUyMDI1NjQ5MjUzMgw, for request with ticket number #AMLCS-520256492532.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
March 20, 2023, 9:27 a.m.
March 20, 2023
Ms. Balbada,
Salamat sa iyong ipinadalang mensahe noong 28 Pebrero 2023 sa ilalim ng Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
Base sa website ng Securities and Exchange Commission (SEC), ang Money Solutions Lending, Inc. at SunCash Lending Investors Corp. ay kasama sa "List of Lending Companies with a Certificate of Authority (CA) as of 31 March 2022”.
Ayon sa Republic Act (R.A.) No. 9474, o mas kilala bilang Lending Company Regulation Act of 2007, ang mga lending companies ay nasa ilalim ng pangangasiwa at regulasyon ng SEC. Dagdag pa rito, binibigyan nito ang SEC ng kapangyarihan na magpataw ng mga parusang administratibo, kabilang na ang s uspension o pagbawi ng “authority to operate” ng mga nasabing kumpanya, para sa anumang paglabag sa nasabing batas at mga regulasyon na inilabas alinsunod dito.
Ang AMLC bilang pangunahing ahensya ng gobyerno na nag-iimbestiga at umuusig ng mga kaso ng “money laundering” at “terrorism financing”, alinsunod sa R.A. No. 9160, o mas kilala bilang Anti-Money Laundering Act of 2001, as amended, ay walang mandato na siyasatin ang mga patakaran at operasyon ng mga institusyong pinansyal, lalo na ang pagpataw ng mga parusa dito, na walang kinalaman sa anti-money laundering/counter-terrorism financing.
Kaugnay nito, kayo ay aming pinapayuhan na dumulog sa SEC tungkol sa inyong kahilingan. Maaari ninyong panoorin ang tutorial sa link na ito: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/.
Umaasa kami na kayo ay aming natulungan.
Upang mapagbuti namin ang aming serbisyo sa ilalim ng FOI, hinihiling namin na kung maaari ay masagutan ninyo ang aming feedback form: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Lubos na gumagalang,
FOI Decision Maker
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