Anti-Money Laundering Council(AMLCS)

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Date: May 2, 2022, 10:02 p.m.

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Date: 2022-05-17 08:42:21.000000

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Date: 2022-05-17 08:56:39.000000

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OLP

Published by Anti-Money Laundering Council(AMLCS) on May 2, 2022.
Requested from AMLC by M. Cinco at 10:02 PM on May 2, 2022.
Purpose: OLP scam scheme
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #AMLCS-717718164642

M.ESTREMERA May 2, 2022, 10:03 p.m.

Hi, i received text message from OLp that i have loan amounting p3000 but i did't requested or process this. I checked my bank account but no amount was deposited. Pls help me i read some post that they get access on phone contact and harass you on FB and they keep calling your contacts. Here's the text message. Your P3000 will be deposited to your Bank account today. Please repay P3840 on or before 05-17-2022 or pay P1200 to prolong for another 14 days. Pay on time and get auto-approved on your next loan with better terms. Your Ref. No.PH85565. How to repay https://bit.ly/OLP-repay

F.OFFICER May 17, 2022, 8:42 a.m.

May 17, 2022 Dear Michelle, Thank you for your request dated May 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for OLP. We received your request on May 02, 2022 and will respond on or before May 23, 2022 10:02:59 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcxNzcxODE2NDY0Mgw, for request with ticket number #AMLCS-717718164642. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 17, 2022, 8:56 a.m.

May 17, 2022 Dear Ms. Estremera. Thank you for your request dated 02 May 2022 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The information you provided pertains to a possible violation of Republic Act No. 10175, otherwise known as the Cybercrime Prevention Act of 2012. The National Privacy Commission (NPC), the Philippine National Police (PNP), and/or the Department of Justice Office of Cybercrime are in better positions to act on your report. We suggest that you report your concern to the above-mentioned agencies. In the meantime, please refrain from clicking on links that are sent to you through text messages and only provide your personal and financial information on authorized applications. We hope we have been of assistance. Respectfully, FOI Decision Maker

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