Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: June 5, 2023, 11:20 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-06-10 11:46:06.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-06-10 11:48:03.000000

4

RATE YOUR
REQUEST

How was your request?

Organize-shop VIP Scam

Published by Anti-Money Laundering Council(AMLCS) on June 5, 2023.
Requested from AMLC by J. Ebue at 11:20 PM on June 5, 2023.
Purpose: Legal Action Required
Date of Coverage: 05/31/2023 - 06/01/2023
Tracking no: #AMLCS-511656201590

J.EBUE June 5, 2023, 11:20 p.m.

My brother was scammed by Organize-shop.vip through https://organize-shop.vip by falsely selling items online. These phone numbers and Gcash account numbers were used in the transactions with the amounts that were taken: 09667935389 - 12200 pesos 09665635997 - 25600 pesos 09665441473 -6340 pesos We tried to contact them through their customer support @customerservice_of_organizeshop the account manager via telegram id: @Santa456789 and representative telegram Id:@AuroraAlmil Until now we still haven't heard back from them. My brother attempted suicide because of the incident on June 1, 2023

F.OFFICER June 10, 2023, 11:46 a.m.

June 10, 2023 Dear Mr. Ebue, Thank you for your request dated Jun 05, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Organize-shop VIP Scam. We received your request on Jun 05, 2023 and will respond on or before Jun 26, 2023 11:20:08 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUxMTY1NjIwMTU5MAw, for request with ticket number #AMLCS-511656201590. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER June 10, 2023, 11:48 a.m.

June 10, 2023 Dear Mr. Ebue, Thank you for your request dated 05 June 2023 under Executive Order No. 2, series of 2016, on Freedom of Information in the Executive Branch. Please be advised that your case, as presented, does not fall within the jurisdiction of the AMLC to investigate. 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 (ML/TF) investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. Its investigative authority is limited to ML/TF-related activities and does not extend to crimes (like fraud) in general. We understand that you are reporting a scam allegedly being perpetrated by persons behind organize-shop.vip. You may file a report with the Philippine National Police-Anti-Cybercrime Group (PNP-ACG) at [email protected]. Alternatively, you may refer your concern to the National Bureau of Investigation-Cyber Crime Division at [email protected]. The incident may also be reported to GCash through the GCash Help Center in the GCash application. We hope we have been of assistance. Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.